General Meetings

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- Current Bylaws

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 – Current Bylaws

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

Electronic forum

Contacts

Shareholder’s Office Information
91 787 55 30
Pº de la Castellana 42
28046 Madrid
juntaaccionistas@merlinprop.com