Annual General Meeting 2019
Follow-up
Broadcast streaming of the Meeting
Annual Report. Interactive book
Documentation
Call
Call notice General Shareholders’ Meeting 2019
No. of shares/voting rights
Total number of shares and voting rights
Proposed resolutions
Item One.- Approval 2018 Financial Statements
Item Two.- Allocation of Result
Item Three.- Approval of conduct of business by the Board of Directors
Item Four.- Reelection of auditors
Item Five.- Reelection and appointment of directors and establishment of the number of directors
Item Six.- Authorization for the derivative acquisition of treasury stock
Item Seven.- Authorization to shorten period for calling of General Shareholders’ Meeting
Item Eight.- Compensation Policy modification
Item Nine.- Consultative voting on the Annual Director’s Compensation Report
Item Ten.- Delegation of powers to the Board of Directors
Financial Reports
Individual financial statements – MERLIN Properties 2018
Consolidated financial statements – MERLIN Properties 2018
Responsible declaration of the directors
Reports
Report by Board of Directors on ratification and reelection Dña. Pilar Cavero
Report by Board of Directors on ratification and reelection D. Juan María Aguirre
Report by Board of Directors on ratification and reelection de D Javier García Carranza
Report by Board of Directors on ratification and reelection Dña. Francisca Ortega
Annual Report on Directors’ Compensation
Report by Compensation Committee on Compensation Policy modification
Proposal and report by Appointments and Compensation Committee on amendment of the Board Regulations
Annual Corporate Governance Report
Report on Appointment and Compensation Committee’s activities
Report on Audit and Control Committee’s activities
Report by Audit and Control Committee on auditor Independence
Report by Audit and Control Committee on related-party transactions
Supplementary information
Identity, resume and category of Mrs. Pilar Cavero
Identity, resume and category of Mr. Juan María Aguirre
Identity, resume and category of Mr. Javier García Carranza
Identity, resume and category of Mrs. Francisca Ortega
Directors’ Compensation policy
Document with modifications of Directors’ Compensation policy
Bylaws, AGM Regulation and Board Regulation
Extract on right to information
Proxy and Voting forms
Form for attendance, delegation and voting by postal or any other equivalent courier service
Electronic Proxy and Electronic voting forms
Form of electronic delegation and voting
Contacts
Communication and contacts policy
Shareholder Information Office
91 787 55 30
Pº de la Castellana 257
28046 Madrid
juntaaccionistas@merlinprop.com
