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General Shareholder's Meeting History

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2017

In accordance with provisions established in Article 518 on the Corporate Enterprises Act, shareholders should have all information available that corresponds to the Quabit Inmobiliaria, S.A. General Shareholder's Meeting. This shall remain published from its announcement until the General Shareholder's Meeting is held.

  1. Announcement. Relevant Fact May 23, 2017.
  2. BORME Announcement.
  3. General Shareholder's Meeting Attendance Card.
  4. Agreement proposal
  5. Annual Accounts, Management Reports and individual audit report, referring to the year 2016.
  6. Annual Accounts, Management Reports and consolidated audit report, referring to the year 2016.
  7. Remuneration ofthe Directors report
  8. Remuneration policy ofthe Directors report 2018, 2019 y 2020
  9. Specific Report
  10. Report sixth item of the agenda
  11. Report seventh item of the agenda
  12. Warrants report
  13. Report PWC
  14. Social Statutes.
  15. General Shareholder's Meeting Regulation.
  16. Board of Directors Regulation.
  17. Activities Report of the Audit Commission 2016.
  18. Activities Report of the Appointment and Salary 2016.

 

 

2016

In accordance with provisions established in Article 518 on the Corporate Enterprises Act, shareholders should have all information available that corresponds to the Quabit Inmobiliaria, S.A. General Shareholder's Meeting. This shall remain published from its announcement until the General Shareholder's Meeting is held.

  1. Agreements. Relevant Fact April 14, 2016.
  2. Voting Results.
  3. Announcement. Relevant Fact March 8, 2016.
  4. BORME Announcement.
  5. General Shareholder's Meeting Attendance Card.
  6. Agreement proposal
  7. Annual Accounts, Management Reports and individual audit report, referring to the year 2015.
  8. Annual Accounts, Management Reports and consolidated audit report, referring to the year 2015.
  9. Remuneration ofthe Directors report
  10. Report fourth item of the agenda
  11. Report fifth item of the agenda
  12. Report sixth item of the agenda
  13. Report seventh item of the agenda
  14. Report nineth item of the agenda
  15. Report tenth item of the agenda
  16. Report twelfth item of the agenda
  17. Report thirteenth item of the agenda
  18. Social Statutes.
  19. General Shareholder's Meeting Regulation.
  20. Board of Directors Regulation.
  21. Activities Report of the Audit Commission 2015.
  22. Activities Report of the Appointment and Salary 2015.
  23. Attendance Card.

2015

In accordance with provisions established in Article 518 on the Corporate Enterprises Act, shareholders should have all information available that corresponds to the Quabit Inmobiliaria, S.A. General Shareholder's Meeting. This shall remain published from its announcement until the General Shareholder's Meeting is held.

  1. Agreements. Relevant Fact June 30, 2015.
  2. Results from Vote.
  3. Announcement. Relevant Fact May 20, 2015.
  4. BORME Announcement.
  5. General Shareholder's Meeting Attendance Card.
  6. Agreement proposal.
  7. Annual Accounts, Management Reports, (Including the annual Corporate Governance Report), and individual audit report, referring to the year 2014.
  8. Annual Accounts, Management Reports, (Including the annual Corporate Governance Report), and consolidated audit report, referring to the year 2014.
  9. Remuneration ofthe Directors report on Article 541 of the companies act of Capital.
  10. Director’s remuneration policy for 2015, 2016 and 2017.
  11. Specific report referring to art. 529 novodecies of the companies act of Capital.
  12. Justified report on the proposed agreement referred to in the fourth point of the agenda, on amending the Bylaws Report.
  13. Justified report on the proposed agreement referred to in the fifth item on the agenda, on amending the Bylaws Report.
  14. Justified report on the proposed agreement referred to in the fifth item on the agenda, on amending the Bylaws Report.
  15. Justified report on the proposed resolution referred to in the seventh item on the agenda, on the art. 297.1.b) and Art. 506 of the Corporations Act.
  16. Report on the eighth Social CapitalExpansion.
  17. Report on the ninth Social CapitalExpansion.
  18. Report on the tenth Social Capital Expansion.
  19. Report on the eleventh Social Capital Expansion.
  20. Social Statutes.
  21. General Shareholder's Meeting Regulation.
  22. Board of Directors Regulation..
  23. Activities Report of the Remuneration Committee and Audit, Nomination for the year 2014.

2014

In accordance with provisions established in Article 518 on the Corporate Enterprises Act, shareholders should have all information available that corresponds to the Quabit Inmobiliaria, S.A. General Shareholder's Meeting in PDF format that shall remain published, without any interruptions, from its announcement until the General Shareholder's Meeting is held:

  1. Relevant Fact General Shareholder's Meeting Announcement.
  2. BORME (Official Gazette of the Commercial Registry) Announcement.
  3. Proposed Agreements.
  4. Financial Statements, Management Reports (including the IACG) and 2013 Individual Audit Report.
  5. Financial Statements, Management Reports (including the IACG) and 2013 Consolidated Audit Report.
  6. Annual Report related to Article 61 ter of the Securities Market Act (LMV).
  7. Report from Administrators, related to the seventh item on the agenda, concerning the proposal to grant the Board of Directors the right to increase equity capital.
  8. New Text for the Board of Directors Regulation.
  9. Reports from Administrators and the Independent Expert concerning the 1st, 2nd and 3rd capital equity increase, in accordance with provisions established in Article 506 of the Corporate Enterprises Act.
  10. Reports from Administrators and the Independent Expert concerning the 4th capital equity increase, in accordance with provisions established in Article 506 of the Corporate Enterprises Act.
  11. Reports from Administrators and the Independent Expert concerning the 5th capital equity increase, in accordance with provisions established in Article 506 of the Corporate Enterprises Act.
  12. Reports from Administrators and the Independent Expert concerning the 6th capital equity increase, in accordance with provisions established in Article 506 of the Corporate Enterprises Act.
  13. Reports from Administrators and the Independent Expert concerning the 7th capital equity increase, in accordance with provisions established in Article 506 of the Corporate Enterprises Act.
  14. Audit, Appointment and Salary Commission Annual Report.
  15. General Shareholder's Meeting Attendance Card.
  16. Access Map.
  17. R.F. Agreements Meeting 6/26/14.
  18. Results from Vote.

2008

A continuación, podrá consultar toda la información referente a las Juntas de Accionistas de Quabit Inmobiliaria, S.A. del año 2008:

November 27: Extraordinary General Meeting

  1. Notice of Meeting Announcement.
  2. Additional information to the Board.
  3. Directors' report on capital increase.
  4. Special audit report on art. 156 of the Companies Act.
  5. Agreement proposals.
  6. President’s speech.
  7. Managing Director’s speech..

June 24: Ordinary General Meeting

  1. Notice of Meeting Announcement.
  2. Additional information to the Board.
  3. Financial statements and consolidated management report, audit report:
    1. Consolidated annual financial statements.
    2. Consolidated annual financial statements.
    3. Consolidated audit report.
  4. Financial Statements and Management Report together with individual audit report:
    1. Individual annual accounts.
    2. Individual annual accounts.
  5. Administrators report on capital increase.
  6. Auditors Special report on art. 156 of the Corporations Act.
  7. Propuesta de acuerdos.
  8. Corporate Governance Annual Report.
  9. Board of Directors Regulation.
  10. President’s speech:
    1. President’s speech.
    2. President’s presentation.
  11. Speech delivered by Mr. Jorge Calvet President of the Committee of Nomination and Remuneration.
  12. Speech delivered by Mr. José A. Rodríguez President of the Audit Committee.

February 7: Extraordinary General meeting

  1. Additional Board Meeting Information (07/02/2008)
  2. Anuncio Convocatoria de la Junta.
  3. Documentación Fusión Art. 238 Ley de Sociedades Anónimas:
    1. Merger balance sheets.
    2. Annual accounts, reports management, audit reports.
    3. Existing statutes.
    4. Administrators report.
    5. Independent Expert Report.
    6. Merger project.
    7. Administrators relations.
    8. Texto Íntegro Modificaciones Estatutarias.
  4. Capital Increase documentation Art. 156 Companies Act
    1. Special audit report.
    2. Astroc increase managers report.
  5. Full texts of proposals for agreements.
  6. Board development:
    1. Speech delivered by board member Mr. Juan Carlos Nozaleda Arenas.
    2. Speech delivered by board member Mr. Félix Abánedes López.
    3. Resolutions adopted by the Shareholders at the Extraordinary General Meeting.

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