Corporate Governance:
General Meetings
Development of the General Meeting
Resolutions adopted by the General Shareholders Meeting
General information
Information on the communication channels between the Company and the shareholders
Operating rules of the Electronic Shareholders Forum
Means and procedures for exercising voting rights and representation by remote means of communication
Means and procedures for exercising voting rights and representation by remote means of communication
Model of attendance card, proxy and remote voting
Information regarding the call
OIR in relation to the Call for the Ordinary General Shareholders Meeting
Announcement of the call for the General Meeting
Proposed resolutions
Total number of shares and voting rights of the date of the call
Instruction to attend and vote at the General Meeting by electronic means
Documentation available to shareholders
Annual Accounts and Individual Management Report together with 2024 Audit Report
Annual Accounts and Consolidated Management Report together with the 2024 Audit Report
2024 Annual Corporate Governance Report
Report by the Audit and Control Committee on the independence of the external auditor
Report by the Audit and Control Committee on its operation
Report by the Appointments and Remuneration Committee on its operation
Annual Report on Directors' Remuneration
Report of the Board of Directors regarding the proposed resolution to authorize the Board of Directors to increase the share capital pursuant to Article 297.1.b) of the Spanish Capital Companies Act
Report of the Board of Directors regarding the partial amendment of the Board of Directors’ Regulations
Consolidated text of the Regulations of the Board of Directors
Report of the Company’s Audit and Control Committee on related-party transactions in the 2024 financial year
Development of the General Meeting
Resolutions adopted by the General Shareholders' Meeting
General information
Information on the communication channels between the Company and the shareholders.
Operating rules of the Electronic Shareholders Forum.
Means and procedures for exercising voting rights and representation by remote means of communication
Model of attendance card, proxy and remote voting
Information regarding the call
Oir relation to the Call for the Extraordinary General Shareholders Meeting
Announcement of the call for the General Meeting
Proposed resolutions
Total number of shares and voting rights of the date of the call
Documentation available to shareholders
Report of the Board of Directors in relation to the proposed capital increase with a charge to monetary contributions and non-monetary contributions consisting of a series of residential and office properties owned by Criteria Caixa, S.A.U. and certain su
Report of the independent expert appointed by the Commercial Registry in relation to the capital increase charged to monetary contributions and non-monetary contributions consisting of a series of residential and office properties owned by Criteria Caixa,
Report of the independent expert appointed by the Commercial Registry in relation to the capital increase charged to monetary contributions and non-monetary contributions consisting of a series of residential and office properties owned by Criteria Caixa,
Justifying report from the Board of Directors in which the competence, experience and merits of the candidates whose appointment is proposed are assessed.
Report of the Appointments and Remuneration Committee on the proposals for the appointment of Directors.
Information on the Directors whose appointment is subject to approval by the Extraordinary General Meeting of Shareholders
Development of the General Meeting
Resolutions adopted by the General Shareholders Meeting
General information
Information on the communication channels between the Company and the shareholders
Operating rules of the Electronic Shareholders Forum
Means and procedures for exercising voting rights and representation by remote means of communication.
Model of attendance card, proxy and remote voting.
Information regarding the call
OIR in relation to the Call for the Ordinary General Shareholders Meeting
Announcement of the call for the General Meeting
Proposed resolutions
Total number of shares and voting rights of the date of the call
Documentation available to shareholders
Annual Accounts and Individual Management Report together with 2023 Audit Report
Annual Accounts and Consolidated Management Report together with the 2023 Audit Report
2023 Annual Corporate Governance Report
Report by the Audit and Control Committee on the independence of the external auditor.
Report by the Audit and Control Committee on its operation.
Report of the Council of Administration regarding ratification, nomination and re-election
Report of the appointments and remuneration committee in relation to the proposals for ratification, appointment or re-election agreements of directors.
Information on the directors whose ratification,appointment or re-election is being submitted for approval to the ordinary general meeting of shareholders.
Report of the audit and control committee of Inmobiliaria Colonial, Socimi, S.A. on related-party transactions carried out in 2023.
Development of the General Meeting
Resolutions adopted by the General Shareholders Meeting
General information
Information on the communication channels between the Company and the shareholders
Operating rules of the Electronic Shareholders Forum
Means and procedures for exercising voting rights and representation by remote means of communication
Model of attendance card, proxy and remote voting
Information regarding the call
OIR in relation to the Call for the Ordinary General Shareholders Meeting
Announcement of the call for the General Meeting
Proposed resolutions
Total number of shares and voting rights of the date of the call
Documentation available to shareholders
Annual Accounts and Individual Management Report together with 2022 Audit Report
Annual Accounts and Consolidated Management Report together with the 2022 Audit Report
Report by the Audit and Control Committee on the independence of the external auditor
Report by the Audit and Control Committee on its operation
Report by the Appointments and Remuneration Committee on its operation
Supporting report from the Board of Directors assessing the competence, experience and merits of the candidates proposed for re-election.
Report of the appointment and remuneration committee in relation to the proposed resolutions for the ratification, appointment or re-election of directors
Information on the Directors whose re-election is put to the vote at the General Meeting of Shareholders.
2022 Annual Corporate Governance Report
Directors’ remuneration Policy of Inmobiliaria Colonial in the years 2024, 2025 and 2026
Report of the Nomination and Remuneration Committee in relation with the directors’ remuneration policy of Inmobiliaria Colonial in the years 2024,2025 and 2026.
Annual Report on the Directors’ Remuneration for 2022
Development of the General Meeting
Resolutions adopted by the General Shareholders Meeting
General information
Information on the communication channels between the Company and the shareholders
Operating rules of the Electronic Shareholders Forum
Means and procedures for exercising voting rights and representation by remote means of communication
Model of attendance card, proxy and remote voting
Information regarding the call
OIR in relation to the Call for the Ordinary General Shareholders Meeting
Announcement of the call for the General Meeting
Proposed resolutions
Total number of shares and voting rights of the date of the call
Instruction to attend and vote at the General Meeting by electronic means
Documentation available to shareholders
Annual Accounts and Individual Management Report together with 2021 Audit Report
Annual Accounts and Consolidated Management Report together with the 2021 Audit Report
2021 Annual Corporate Governance Report
Report by the Audit and Control Committee on its operation
Report by the Appointments and Remuneration Committee on its operation
Supporting report from the Board of Directors assessing the competence, experience and merits of the candidates proposed for re-election.
Report by the Appointments and Remuneration Committee on the non-independent Directors proposed for re-election.
Information on the Directors whose re-election is put to the vote at the General Meeting of Shareholders.
Report by the Appointments and Remuneration Committee on the motion to amend the Directors’ Remuneration Policy.
Report by the Board of Directors on the motion to amend the Directors’ Remuneration Policy.
Annual Report on the Directors’ Remuneration for 2021.
Development of the General Meeting
Resolutions adopted by the General Shareholders' Meeting
General information
Information on the communication channels between the Company and the shareholders
Operating rules of the Electronic Shareholders Forum
Means and procedures for exercising voting rights and representation by remote means of communication
Model of attendance card, proxy and remote voting
Information regarding the call
IP in relation to the Call for the Extraordinary General Shareholders Meeting
Announcement of the call for the General Meeting
Proposed resolutions
Total number of shares and voting rights of the date of the call
Instruction to attend and vote at the General Meeting by electronic means
Documentation available to shareholders
Report by the Board of Directors of Inmobiliaria Colonial, SOCIMI, S.A. on the motion to authorize a capital increase by way of non-cash contributions, consisting of shares in Société Foncière Lyonnaise (SFL) directly owned by predica prévoyance dialogue
Report by the Board of Directors of Inmobiliaria colonial, SOCIMI, S.A. on the motion to authorize a capital increase by way of non-cash contributions, consisting of shares in Société Foncière Lyonnaise (SFL) owned by SFL shareholders who transfer their s
Report of an Independent Expert on the Valuation of a Non-monetary Contribution. Minority Shareholders
Report of an Independent Expert on the Valuation of a Non-monetary Contribution. Predica
Development of the General Meeting
Resolutions adopted by the General Shareholders Meeting
General information
Information on the communication channels between the Company and the shareholders
Operating rules of the Electronic Shareholders Forum
Means and procedures for exercising voting rights and representation by remote means of communication
Model of attendance card, proxy and remote voting
Information regarding the call
OIR in relation to the Call for the Ordinary General Shareholders Meeting
Announcement of the call for the General Meeting
Proposed resolutions
Total number of shares and voting rights of the date of the call
Instruction to attend and vote at the General Meeting by electronic means
Documentation available to shareholders
Annual Accounts and Individual Management Report together with 2020 Audit Report
Annual Accounts and Consolidated Management Report together with the 2020 Audit Report
2020 Annual Corporate Governance Report
Report by the Audit and Control Committee on the independence of the external auditor
Report by the Audit and Control Committee on its operation
Report by the Appointments and Remuneration Committee on its operation
Report of the Board of Directors in Connection with the motion to authorise the board of Directors to increase the share capital pursuant to Article 297.1.B) of the recast text of the Spanish Limited Liability Companies Law
Report of the Board of Directors regarding the motion to authorise the Board to issue bonds that can be converted into new Company shares or other similar securities
Directors’ Remuneration Policy for 2021, 2022 and 2023
Report by the Appointments and Remuneration Committee on the motion to adopt the Directors’ Remuneration Policy for 2021, 2022 and 2023
Report by the Board of Directors on the motion to adopt the Directors’ Remuneration Policy for 2021, 2022 and 2023
Annual Report on the Directors’ Remuneration for 2020
Report by the Board of Directors on the motion to amend part of the Company Bylaws
Report by the Board of Directors on the motion to amend part of the Regulations of the General Meeting
Consolidated text of the Company Bylaws
Consolidated text of the General Meeting of Shareholders Regulations
Development of the General Meeting
Resolutions adopted by the General Shareholders' Meeting
General information
Information on the communication channels between the Company and the shareholders
Operating rules of the Electronic Shareholders Forum02_jgo_2020_normas_de_funcionamiento_foro_electronico_de_accionistas_v.2_en_tr.pdf
Means and procedures for exercising voting rights and representation by remote means of communication
Model of attendance card, proxy and remote voting
Information regarding the call
OIR Supplementary notice to the call for the Ordinary General Meeting of Shareholders
OIR in relation to the Call for the Ordinary General Shareholders Meeting
Announcement of the call for the General Meeting
Supplementary notice to the call for the Ordinary General Meeting of Shareholders
Proposed resolutions
Total number of shares and voting rights on the date of the call
Instructions to attend and vote at the General Meeting by electronic means
Documentation available to shareholders
Annual Accounts and Individual Management Report together with the 2019 Audit Report
Annual Accounts and Consolidated Management Report together with the 2019 Audit Report
2019 Annual corporate governance report
Report by the Audit and Control Committee on the independence of the external auditor
Report by the Board of Directors justifying the modification of the proposal for the application of the result and distribution of reserves contained in the report of the annual accounts for the 2019 financial year
Letter issued by the Company's auditor, ratifying that the decision adopted to modify the proposal for the application of the result and distribution of reserves would not have changed its opinion included in the audit report
Report by the Audit and Control Committee on its operation
Report by the Appointments and Remuneration Committee of Inmobiliaria Colonial, SOCIMI, S.A. on its operation
Report by the Appointments and Remuneration Committee on the proposals for re-election of Directors
Justificatory report from the Board of Directors in which the competence, experience and merits of the candidates whose re-election is proposed are assessed
Information (identity, CV and category) of the Directors whose re-election is submitted for approval by the Ordinary General Shareholders' Meeting
Annual report on the remuneration of the Directors of Inmobiliaria Colonial, SOCIMI, S.A. corresponding to the 2019 financial year
Report by the Board of Directors in relation to the proposals for partial modification of the articles of association and the regulations of the General Meeting to provide for the electronic attendance of shareholders at the General Meeting
Rewritten text of the articles of association
Consolidated text of the General Meeting Regulations
The Ordinary General Meeting of Shareholders was held at the Hotel Villa Magna, Paseo de la Castellana, 22, 28046 Madrid, June 14, 2019, on second call.
Access from here to the live broadcast of the Ordinary General Shareholders' Meeting of June 14
Then you can access the documents made available to shareholders.
Development of the General Meeting
Resolutions adopted by the General Shareholders' Meeting
General information
Information on the communication channels between the Company and the shareholders
Methods and procedures for appointing a proxy at the General Shareholders' Meeting and for remote voting.pdf
Attendance, proxy voting and remote voting card
Information regarding the call
Notice of the meeting
Proposed resolutions
The total number of shares and voting rights at the date the call notice is issued
Documentation available to shareholders
Individual Financial Statements, Management Report and Audit Report 2018
Consolidated Financial Statements, Management Report and Audit Report 2018
Annual Corporate Governance Report 2018
Audit and Control Committee report on the independence of the external auditor
Audit and Control Committee report on its functioning
Report of the Board of Directors in Connection with the motion to authorise the board of Directors to increase the share capital pursuant to Article 297.1.B) of the recast text of the Spanish Limited Liability Companies Law
Report by the appointments and remuneration committee on the proposed resolutions to ratify and appoint directors
Report by the board of directors on the proposed resolutions to ratify and appoint directors
Information (identity, resume and category) of the directors whose ratification and appointment is put to the vote of the ordinary general meeting of shareholders
Report by the Appointments and Remuneration Committee regarding an assessment of its performance in 2018
Annual Report on the Remuneration of Directors 2018
Directors' remuneration policy for years 2020, 2021 and 2022
Report by the appointments and remuneration committee on the proposal for the approval of the directors' remuneration policy for years 2020, 2021 and 2022.
Report by the board of directors on the proposal for the approval of the remuneration policy of the directors for years 2020, 2021 and 2022
The Extraordinary General Meeting of Shareholders was held at the Casino de Madrid, Alcalá, 15, 28014 Madrid, November 8, 2018, on second call.
The Extraordinary General Shareholders' Meeting broadcast
Then you can access the documents made available to shareholders.
Development of the General Meeting
Resolutions adopted by the General Shareholders' Meeting
General information
Information on the communication channels between the Company and its shareholders for the purposes of requesting information relating to items on the Agenda for the General Meeting and other rights to information
Operating rules for the online Shareholders’ Forum de Inmobiliaria Colonial, SOCIMI, S.A.
Means and procedures for granting proxies for the General Meeting and for casting a remote vote
Form for attendance, proxy and remote voting card
Information regarding the call
Notice of Extraordinary General Meeting of Shareholders
Total Number of Shares and Voting Rights on the Date the Call Notice for the General Meeting
Proposed Resolutions Concerning on Items on the Agenda for the Extraordinary General Meeting
Documentation available to shareholders
Report by the board of directors of Inmobiliaria Colonial, Socimi, S.A. in connection with the motion to authorise the purchase of shares in SFL
Report by the board of directors of Inmobiliaria Colonial, Socimi, S.A.in connection with the motion for a capital increase
Independent expert report
The Ordinary General Meeting of Shareholders was held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 29, 2017, on second call.
Then you can access the documents made available to shareholders.
Development of the General Meeting
Resolutions adopted by the General Shareholders' Meeting
General information
Information on the communication channels between the Company and the shareholders
Operating rules for the Online Shareholders Forum.
Modelo de tarjeta de asistencia, delegación y voto a distancia
Information regarding the call
Regulatory announcement
Notice of the meeting
Proposed resolutions
The total number of shares and voting rights at the date the call notice is issued
Documentation available to shareholders
Individual Financial Statements, Management Report and Audit Report 2016
Consolidated Financial Statements, Management Report and Audit Report 2016
Annual Corporate Governance Report 2016
Audit and Control Committee report on the independence of the external auditor
Audit and Control Committee report on its functioning.pdf
Report by the Board of Directors concerning the proposal to amend the bylaws and regulations of the General Shareholders’ Meeting as a result of the application of Inmobiliaria Colonial, S.A. to the special tax system for real Estate Investment Trusts (RE
Consolidated Text of the Company Bylaws
Consolidated Text of the Regulations of the Shareholders' Meeting
Report by the Board of Directors of Inmobiliaria Colonial, S.A. on the motion to delegate to the Board the power to increase share capital by virtue of article 297.1.b) of the Consolidated Text of the Spanish Limited Liability Companies Law
Annual report for 2016 on the remuneration of Company Directors
Report of the Appointments and Remuneration Committee on its functioning
Report by the Board of directors of Inmobiliaria colonial, S.A. on the amendments of certain articles of the Regulations of the Board of Directors
Consolidated text of the regulations of the Board of Directors
Report of the Board of Directors of Inmobiliaria Colonial, S.A. on the capital increase with a charge to monetary contributions, with the disapplication of pre-emption rights and forecast of incomplete subscription, as authorised by the shareholders at th
Special report on the exclusion of pre-emptive rights by KPMG Auditores, S.L.
The Ordinary General Meeting of Shareholders will be held at the Fairmont Hotel Rey Juan Carlos I, Avenida Diagonal 661-671, 08028 Barcelona, June 28, 2016, on second call.
Then you can access the documents made available to shareholders.
Development of the General Meeting
Resolutions adopted by the General Shareholders' Meeting
General information
Information on the communication channels between the Company and the shareholders
Operating rules for the Online Shareholders Forum
Methods and procedures for appointing a proxy at the General Shareholders' Meeting and for remote voting.
Attendance, proxy voting and remote voting card
Corporate Social Responsibility policy
Information regarding the call
Regulatory announcement
Notice of the meeting
Proposed resolutions
The total number of shares and voting rights at the date the call notice is issued
Documentation available to shareholders
Individual Financial Statements, Management Report and Audit Report 2015
Consolidated Financial Statements, Management Report and Audit Report 2015
Annual Corporate Governance Report 2015
Audit and Control Committee report on the independence of the external auditor
Audit and Control Committee report on its functioning
Report by the Board of Directors of Inmobiliaria Colonial, S.A. in relation to the proposed capital increase paid through non-monetary contributions, consisting of shares of Société Foncière Lyonnaise (SFL) owned by Reig Capital Group Luxembourg Sàrl, and
Independent expert report in relation to the proposed capital increase paid through non-monetary contributions, consisting of shares of Société Foncière Lyonnaise (SFL) owned by Reig Capital Group Luxembourg Sàrl
Report by the Board of Directors of Inmobiliaria Colonial, S.A. in relation to the proposed capital increase paid through non-monetary contributions, consisting of shares of Hofinac Real Estate, S.L. owned by Hofinac B.V., and with incomplete subscription
Independent expert report in relation to the proposed capital increase paid through non-monetary contributions, consisting of shares of Hofinac Real Estate, S.L. owned by Hofinac B.V.
Report by the Board of Directors of Inmobiliaria Colonial, S.A. on the motion to delegate to the Board the power to increase share capital by virtue of article 297.1.b) of the Consolidated Text of the Spanish Limited Liability Companies Law
Directors’ Remuneration Policy of Inmobiliaria Colonial, S.A.
Report of the Appointments and Remuneration Committee of Inmobiliaria Colonial, S.A. on the Directors’ Remuneration Policy
Reasoned proposal presented by the Board of Directors of Inmobiliaria Colonial, S.A. regarding the Directors’ Remuneration Policy of Inmobiliaria Colonial, S.A.
Annual report for 2015 on the remuneration of Company Directors
Explanatory reports from the Board of Directors assessing the competence, experience and merit of the candidate whose ratification and/or appointment is proposed
Explanatory reports from the Board of Directors assessing the competence, experience and merit of the candidate whose ratification and/or appointment is proposed
Explanatory reports from the Board of Directors assessing the competence, experience and merit of the candidate whose ratification and/or appointment is proposed
Report on the Directors whose appointment or ratification is put to the General Meeting
Report of the Appointments and Remuneration Committee on its functioning
Board of Directors Report on the motions to partially amend the Bylaws
Consolidated Text of the Company Bylaws
Report by the Board of Directors in relation to the proposed amendment to the Regulations of the Shareholders' Meeting
Consolidated Text of the Regulations of the Shareholders' Meeting
Report of the Board of Directors of Inmobiliaria Colonial, S.A. on the proposed grouping of the shares into which the Company's capital is divided for the purpose of exchanging the existing shares for new shares
Access from here to the recording of the live broadcast of the 2015 Extraordinary General Shareholders' Meeting
The Ordinary General Meeting of Shareholders was held at the Hilton Diagonal 589 Hotel, Avenida - 591, 08014 Barcelona, April 24, 2015, on second call.
Then you can access the documents made available to shareholders.
Development of the General Meeting
Acords adoptats per la Junta General d'Accionistes
General information
Information on the channels of communication between the Company and the shareholders
Operating rules of the Electronic Shareholders’ Forum
Means and procedures for exercising voting rights and representation through remote means of communication
Model of attendance card, delegation, and remote voting
Information regarding the call
Significant event
Full text of the call to the meeting
Proposed resolutions
Total number of existing shares and voting rights
Documentation available to shareholders
Individual Financial Statements, Management Report and Audit Report 2014
Consolidated Financial Statements, Management Report and Audit Report 2014
Annual Corporate Governance Report 2014
Annual activities report of the Audit and Control Committee 2014
Report by the Board of Directors in relation to the proposals to modify the Company’s Bylaws
Amended text of the Company’s Bylaws
Report by the Board of Directors in relation to the proposals to modify the Regulations of the Shareholders’ Meeting
Amended text of the Regulations of the Shareholders’ Meetings
Report by the Board of Directors in relation to the modification of the Regulations of the Board of Directors
Amended text of the Regulations of the Board of Directors
Annual Report on the Remuneration of Directors for 2014
The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, January 21, 2014, on second call.
Then you can access the documents made available to shareholders.
Development of the General Meeting
Resolutions adopted by the General Shareholders' Meeting
General information
Operation Rules of the Electronic Shareholders' Forum
Means and procedures for the exercising of voting rights and representation through remote communication means
Model of attendance card, delegation, and remote voting
Information regarding the call
Entire text of the call
Documentation available to shareholders
Information on the channels of communication between the Company and the shareholders
Total number of shares and voting rights
Proposed resolutions
Report that the Board of Directors of the Company has made in relation to the informative item corresponding to the First Item o
Additional information to the First Item on the Agenda of the Extraordinary General Shareholders' Meeting
Report that the Board of Directors of the Company has made in relation to the proposed resolution on the reduction in capital fo
Company balance sheet closed on October 31, 2013, verified by the auditor of the Company accounts, Deloitte, S.L., together with
Report that the Board of Directors of the Company has made in relation to the proposed resolution on the capital increase with a
Report that the Board of Directors of the Company has made in relation to the proposed resolution on the capital increase throug
Certification of the auditor of the Company accounts in relation to credit compensations, under the terms established in article
The Extraordinary General Meeting was held at the Palau de Congresos, Avenida Diagonal 661-671, Barcelona, April 8, 2014, on second call.
Then you can access the documents made available to shareholders.
Development of the General Meeting
Resolutions adopted by the General Shareholders' Meeting
General information
Operation Rules of the Electronic Shareholders' Forum
Means and procedures for the exercising of voting rights and representation though remote communication means
Model of attendance card, delegation, and remote voting
Information regarding the call
Entire text of the call
Documentation available to shareholders
Information on the channels of communication between the Company and the shareholders
Total number of shares and voting rights
Proposed resolutions
Report that the Board of Directors of the Company has made in relation to the proposed resolution on the capital increase with a
Board Rules approved June 30, 2021.pdf