Relevant Facts

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Relevant Facts

2022

25-05-2022 – Call for the Ordinary General Meeting of Shareholders

29-04-2022 – Valuation of real estate assets as of December 31, 2021

07-01-2022 – Significant holdings as of December 31, 2021

 

2021

20-07-2021 – Communication on the payment of dividends charged to the profit for the year 2020

14-07-2021 – Purchase of own shares and repayment of the loan of own shares

06-07-2021 – Significant holdings as of June 30, 2021

29-06-2021 – Resolutions of the Ordinary General Shareholders’ Meeting held on June 28, 2021

25-05-2021 – Call for the Ordinary General Shareholders’ Meeting

29-04-2021 – Valuation of real estate assets as of December 31, 2020

02-03-2021 – Loan of shares to the Company

26-02-2021 – Adequacy of the contract with the liquidity provider in accordance with Circular 1-2020

08-01-2021 – Significant holdings as of December 31, 2020

 

2020

28-07-2020 – Agreements on the merger by absorption of the company Dos Mares Shopping Center, S.A.U.

20-07-2020 – Communication on the payment of dividends charged to the profit of the fiscal year 2019

06-07-2020 – Significant holdings as of June 30, 2020

30-06-2020 – Agreements of the Ordinary General Shareholders’ Meeting held on June 29, 2020

26-05-2020 – Call of the Ordinary General Shareholders Meeting

12-05-2020 – On the valuation of assets as of 12/31/2019

05-03-2020 – Acquisition of real estate assets in Rincón de la Victoria

17-02-2020 – Acquisition of real estate assets in Madrid

07-01-2020 – Significant shares as of December 31, 2019

 

2019

24-09-2019 – Agreements of the Extraordinary General Meeting of Shareholders held on September 20, 2019

14-08-2019 – Convocation of the Extraordinary General Meeting of Shareholders.

12-07-2019 – Communication on the payment of dividends against the benefit of the 2018 financial year.

08-07-2019 – Significant shareholdings as of June 30, 2019

02-07-2019 – Acquisitions of various assets

28-06-2019 – Agreements of the Ordinary General Shareholders’ Meeting held on June 28, 2019

21-05-2019 – Convocation of the Ordinary General Shareholders’ Meeting

29-04-2019 – Financial Information for the year 2018

26-04-2019 – Valuation of real estate assets as of December 31, 2018

22-03-2019 – Acquisition of real estate asset in Telde

21-02-2019 – Acquisition of real estate assets in Marbella

09-01-2019 – Acquisition of real estate assets

09-01-2019 – Significant participations as of December 31, 2018

 

2018

30-11-2018 – Acquisition of real estate asset in Las Palmas de Gran Canaria

25-07-2018 – Sale of shares by the Chairman of the Board of Directors and majority shareholder

17-07-2018 – Sale of shares by the Chairman of the Board of Directors and majority shareholder

10-07-2018 – Payment of dividends charged to the profit for the year 2017

04-07-2018 – Significant participations June 30, 2018

29-06-2018 – Acquisition of real estate asset.

29-06-2018 – Agreements of the Ordinary General Shareholders’ Meeting.

15-06-2018 – Sale of shares by the Chairman of the Board of Directors and majority shareholder

22-05-2018 – Call for the Ordinary General Shareholders’ Meeting

22-05-2018 – Providence of the First Section of the Contentious-Administrative Chamber of the Supreme Court concerning the inadmissibility of an appeal for cassation.

26-04-2018 – Financial Information for the year 2017.

17-04-2018 – Resolution of judicial and administrative proceedings.

08-01-2018 – Significant shareholdings in the capital stock of shareholders, managers and executives.

 

2017

13-07-2017  – Costs incurred in the process of incorporation into MAB

08-07-2017 – Significant shareholdings in the capital stock of shareholders, managers and executives.

05-07-2017 – Communication of the Company on (i) estimated benefits for 2017 and (ii) acquisition of a property

03-07-2017 – Payment of dividends charged to the profit for the year 2016

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