Shareholder’s documents 2022

Resolution proposals

• Resolution Proposals

Reports

• Report of the Board of Directors and the Appointments, Remuneration and Sustainability Committee on the proposed re-election of Leticia Iglesias Herraiz
• Report on the delegation to the Board of Directors in relation to increases in share capital under article 297.1.b) of the Capital Companies Act with the power to exclude pre-emptive subscription rights.
• Report on the delegation of powers to the Board of Directors in relation to issues of exchangeable and/or convertible bonds, debentures or warrants
• Report of the Board of Directors on the proposed amendment of the Articles of Association
• New consolidated text of the Articles of Association
• Report of the Board of Directors on the proposed amendment of the General Shareholders meeting Regulations
• New consolidated text of the Shareholders’ Meeting Regulations
• Report of the Appointments, Remuneration and Sustainability Committee on the Directors’ Remuneration Policy
• Proposal of the Board of Directors on the Directors’ Remuneration Policy
• New Remuneration Policy proposal
• Report justifying the modification of the Regulations of the Board, the Audit and Control Committee and the Appointments, Remuneration and Sustainability Committee.
• Report prepared by the Audit and Control Committee of Lar España Real Estate Socimi, S.A. on its operation in the financial year 2021, the independence of the auditor and related-party transactions.
• Report on the functioning of the Appointments, Remuneration and Sustainability Committee 2021
• Annual Corporate Governance Report 2021
• Annual Remuneration Report 2021

Financial Statements

• Individual financial statements, 31st december 2021
• Consolidated financial statements, 31st december 2021

Information Rights

• Information rights corresponding to shareholders

Number of shares and voting rights

• Total number of shares and voting rights