Extraordinary General Meeting 2016
Follow-up
EGM September 2016 Presentation
Voting Results JGA September 2016
Quorum Shareholders Meeting September 2016
Documentation
Notice of Annual General Meeting
Call of the General Shareholders Meeting September 2016
Proposed resolutions
Item One of the Agenda: Distribution
Item Two of the Agenda: Metrovacesa’s Spin-off
Item Three of the Agenda: Appointment
Item Four of the Agenda: Authorization
Item Five of the Agenda: Delegation
Other information
BORME Publication of the deposit of the Spin Off Plan
BORME publication of the insertion of the Spin Off Project on the websites of Merlin and MVC
Draft of the Public Deed executing the Spin Off
Identificacion, CVs and category of the individual proposed to be appointed as directors by the Gene
MERLIN – Total number of shares and votes General Shareholders Meeting September 2016
MERLIN Form to assist, delegate and vote
MERLIN- Information summary regarding the rules on attendance, vote and delegation
Merlin Properties – Annual Accounts 2014
Merlín Properties – Annual Accounts 2015
Merlin Properties – Identity of the current Directors
Merlin Properties – Identity of the new Directors proposed
Merlin Properties – spin-off balance sheet
MERLIN-Bylaws after the Spin Off
MERLIN-Report of the Board of Directors on the Total Spin-off Plan (without Annex)
MERLIN-Total Spin-off Plan (without shedules)
Metrovacesa – Annual Accounts 2013
Metrovacesa – Annual Accounts 2014
Metrovacesa – Annual Accounts 2015
Metrovacesa – Identity of the current directors
Metrovacesa – spin-off balance sheet
Metrovacesa – Identity of the new Directors proposed
Metrovacesa- Report of the directors on the Total Spin-off Plan
Proposed Bylaws for MVC Promoción y Arrendamiento
Reports of the BoD and Appointments and Compensation Committee regarding D. Rodrigo Echenique
Reports of the BoD and Appointments and Compensation Committee regarding Agustin Vidal-Aragon
Reports of the BoD and Appointments and Compensation Committee regarding D. Javier García-Carranza
Reports of the BoD and Appointments and Compensation Committee regarding Dña. Francisca Ortega
Reports of the BoD and Appointments and Compensation Committee regarding Juan María Aguirre Gonzalo
Reports of the BoD and Appointments and Compensation Committee regarding Pilar Cavero Mestre
Testa Residencial – Annual Accounts 2013
Testa Residencial – Annual Accounts 2014
Testa Residencial – Annual Accounts 2015
Testa Residencial – Bylaws as SL
Testa Residencial – Identity of the current directors
Testa Residencial – spin-off balance sheet
Testa Residencial- Bylaws after Spin Off (Redline version)
Testa Residencial- Bylaws after Spin-off (clean version)
Testa Residencial- Bylaws as S.A.
Testa Residencial- Report of the directors on the Total Spin-off Plan
Testa Residencial-Identity of the new Directors proposed
Valtecnic-Report of the Indepedent Expert
Proxies and electronic voting
Form to assist delegate and vote
Useful links
Delegation and electronic voting
Contacts
Shareholder’s Office Information
91 787 55 30
Pº de la Castellana 42
28046 Madrid
juntaaccionistas@merlinprop.com
