Extraordinary General Meeting July 2015
Follow-up
MERLIN Properties – Resolutions adopted by EGM July 2015
MERLIN Properties – Voting Results July 2015
MERLIN Properties – Quorum Shareholders Meeting July 2015
Documentation
Notice of Annual General Meeting
Call notice for a Special Shareholders´ Meeting July 2015
Resolution proposals
Item one: Approval of the Acquisition
Item Two – Authorization to the Board of Directors
Reports
Report by the board in relation to the proposed resolution referred to in item one on the agenda
Useful links
Contacts
Shareholder’s Office Information
91 787 55 30
Pº de la Castellana 42
28046 Madrid
juntaaccionistas@merlinprop.com
