+34913432278

Filings to the CNMV

Historical

Date Name Typology Documentation
28/07/2023 Reporting of related party transactions (Spanish version) OIR
26/07/2023 1H 2023 Results presentation OIR
26/07/2023 Interim Financial Statements (Spanish version) OIR
20/07/2023 Reporting of related party transactions (Spanish version) OIR
18/07/2023 Reporting of related party transactions (Spanish version) OIR
13/07/2023 Invitation webcast results 1H2023 OIR
07/07/2023 Movements of the liquidity contract 2Q23 OIR
26/04/2023 Results presentation 1Q 2023 OIR
25/04/2023 Voting results from the Ordinary General Shareholders´ meeting OIR
25/04/2023 Dividend dates May 2023 OIR
20/04/2023 Reporting of related-party transactions (in Spanish) OIR
11/04/2023 Call for 1Q 2023 results webcast OIR
22/03/2023 Call for General Shareholder Meeting2023 and Dividend Proposal OIR
27/02/2023 Annual Corporate Gobernance Report 2022 (Spanish version) OIR
27/02/2023 Annual Remuneration Report 2022 (Spanish version) OIR
27/02/2023 2022 FY Results presentation OIR
15/02/2023 Reporting of related-party transactions 1 (in Spanish) OIR
15/02/2023 Reporting of related-party transactions 2 (in Spanish) OIR
13/02/2023 Call for 4Q 2022 results webcast OIR
24/01/2023 New liquidity and counterparty agreement OIR
24/01/2023 Finalization of liquidity and counterparty agreement (in Spanish) OIR

* IP (Inside Information), OIR (Other Relevant Information) y HR (Relevant Events)

Date Name Typology Documentation
29/12/2022 Reporting of related-party transactions (in Spanish) OIR
21/12/2022 Termination equity swap contract OIR
19/12/2022 Result Elective Dividend OIR
02/12/2022 Reporting of related-party transactions (in Spanish) OIR
29/11/2022 Board of Directors Resolution on Elective Dividend OIR
29/11/2022 Voting results from the Extraordinary General Shareholders´ meeting OIR
27/10/2022 Dividend announcement IP
27/10/2022 Call for Extraordinary General Shareholder’s Meeting November 2022 OIR
27/10/2022 3Q2022 Results Presentation OIR
25/10/2022 Related-party transactions OIR
12/10/2022 Call for 3Q 2022 results webcast OIR
07/10/2022 Financial transactions with related parties (in Spanish) OIR
29/07/2022 Interim Financial Statements (1H) (in Spanish) OIR
29/07/2022 2Q 2022 Results Presentation OIR
12/07/2022 Invitation to 1H2022 results webcast OIR
20/06/2022 Outcome of the partial takeover bid for MVC OIR
11/06/2022 Reporting of related-party transactions OIR
06/06/2022 Board report on the Public Offer OIR
02/06/2022 Related Party Transactions_MVC OIR
30/05/2022 Acceptance period for the bid for MVC OIR
26/05/2022 Authorisation of the partial voluntary takeover bid for MVC OIR
05/05/2022 Admission for the application for approval of partial bid OIR
04/05/2022 Reporting of related-party transactions OIR
04/05/2022 1Q 2022 Results Presentation (PDF) OIR
04/05/2022 Modification of the price of the dividend tender offer OIR
03/05/2022 Dividend dates May 2022 OIR
03/05/2022 Voting results of the General Shareholders' Meeting OIR
25/04/2022 Appointment of financial and legal advisor OIR
19/04/2022 1Q2022 results webcast invitation OIR
04/04/2022 Reporting of related-party transactions OIR
31/03/2022 Call for the May Ordinary General Shareholders' Meeting OIR
23/03/2022 Partial takeover bid for Metrovacesa shares IP
25/02/2022 2021 FY Results presentation OIR
25/02/2022 2021 Annual financial reports and audit reports OIR
25/02/2022 2021 Individual Financial Statements OIR
25/02/2022 2021 Annual Corporate Governance Report OIR
25/02/2022 2021 Annual Compensation Report OIR
16/02/2022 Call for webcast results for year 2021 OIR
21/01/2022 Changes in the composition of the Board of Directors and Audit Committee OIR

* IP (Inside Information), OIR (Other Relevant Information) y HR (Relevant Events)

Date Name Typology Documentation
08/02/2021 Invitation to FY2020 Results webcast OIR
22/02/2021 Change in Board composition (Spanish version) OIR
23/02/2021 Annual Report of Corporate Governance (Spanish Version) OIR
23/02/2021 Annual Remuneration Report (Spanish Version) IP
23/02/2021 Individual Financial Accounts (spanish version) OIR
23/02/2021 Consolidated Financial Accounts (spanish version) OIR
23/02/2021 Results presentation FY 2020 OIR
29/03/2021 Call for General Shareholders’ Meeting OIR
22/04/2021 Invitation to 1Q 2021 results webcast OIR
05/05/2021 Voting results from the General Shareolders’ Meeting OIR
05/05/2021 Information on 2021 dividend payment IP
06/05/2021 Q1 2021 Results presentation OIR
08/07/2021 Convocatoria para webcast de resultados Invitation to 2Q 2021 results webcast OIR
27/07/2021 Results presentation 2Q 2021 IP
29/07/2021 Refinancing of Corporate Loan OIR
14/10/2021 Invitation to 3Q 2021 results webcast OIR
19/10/2021 Commercial paper program October 2021 OIR
27/10/2021 Results presentation 3Q 2021 OIR
27/10/2021 Information on dividend payment 2021 IP
30/11/2021 Information on 2021 dividend payment OIR
30/11/2021 Voting results from the Extraordinary General Shareholders´ meeting IP
21/01/2022 Changes in the arrangement of the Board of Directos and the Audit Committee HR

* IP (Inside Information), OIR (Other Relevant Information) y HR (Relevant Events)

Date Name Typology Documentation
28/01/2020 Results Presentation FY2019 HR
03/04/2020 Sale of a plot in Valdebebas, Madrid HR
23/04/2020 Call for Annual Shareholders Meeting 2020 HR
23/04/2020 Update on Covid-19 situation HR
13/05/2020 Results Presentation Q1 FY2020 (PDF) HR
19/05/2020 Additional announcement on the AGM 2020 HR
25/05/2020 AGM voting results May 2020 HR
15/07/2020 Invitation to 2Q 2020 results webcast HR
27/07/2020 Interim Financial statements 1H (Spanish version) HR
27/07/2020 2Q 2020 Results Presentation (PDF) HR
21/09/2020 Purchase of shares of the subsidiary MPyA HR
19/10/2020 Commercial Paper Program October 2020 HR
30/10/2020 Results Presentation Q3 2020 (PDF) HR
03/11/2020 Update on the equity SWAP on Metrovacesa shares HR

* IP (Inside Information), OIR (Other Relevant Information) y HR (Relevant Events)

Date Name Typology Documentation
15/01/2019 Liquidity Agreement Metrovacesa 4Q 2018 (Spanish version) HR
16/01/2019 Call to presentation FY 2018 Results HR
27/02/2019 Dividend proposal HR
27/02/2019 Presentation FY2018 results HR
20/03/2019 Metrovacesa - HR General Meeting April 2019 HR
05/04/2019 Liquidity agreement Metrovacesa 1Q 2019 (Spanish version) HR
25/04/2019 Announcement of results date for 1Q2019 results HR
29/04/2019 Results from the General Meeting HR
29/04/2019 Dividend date HR
13/05/2019 Invitation to 1Q 2019 results webcast (Spanish version) HR
15/05/2019 Results presentation 1Q 2019 HR
04/07/2019 Liquidity contracts (Spanish Version) HR
05/07/2019 Date announcement for 2Q 2019 results release HR
29/07/2019 Invitation to 2Q 2019 results webcast HR
30/07/2019 Results presentation 2Q 2019 HR
11/10/2019 Liquidity agreement 3Q 2019 (Spanish version) HR
08/11/2019 Invitation to 3Q2019 results webcast HR
14/11/2019 Results Presentation 3Q 2019 HR
31/12/2019 Temporary suspension of the Liquidity Agreement HR
03/01/2020 Liquidity Agreement Metrovacesa 4Q 2019 (Spanish Version) HR

* IP (Inside Information), OIR (Other Relevant Information) y HR (Relevant Events)

Date Name Typology Documentation
01/02/2018 Metrovacesa - Offering Price-range Adjustment HR
02/02/2018 Metrovacesa - Pricing of the Offering HR
07/03/2018 Metrovacesa - Communication of FY 2017 Release Date HR
23/03/2018 Metrovacesa - Call for FY 2017 Results HR
23/03/2018 Metrovacesa - FY 2017 Financial Statements Presentation HR
12/04/2018 Metrovacesa – Liquidity Agreement HR
19/04/2018 Metrovacesa – Communication of Q1 2018 Results Release Date HR
10/05/2018 Metrovacesa - Call for Q1 2018 Results HR
11/05/2018 Metrovacesa – Call for General Shareholders Meeting June 2018 HR
11/05/2018 Metrovacesa - 1Q 2018 Results Presentation HR
28/06/2018 Metrovacesa – Communication of 1H 2018 Results Release Date HR
13/07/2018 Metrovacesa - Monteburgos JV Agreement HR
01/08/2018 Metrovacesa – Share Buy-back Programme (1) HR
01/08/2021 Metrovacesa - Liquidity Contract HR
03/08/2018 Metrovacesa – Share Buy-back Programme (2) HR
14/08/2018 Metrovacesa – Share Buy-back Programme (3) HR
22/08/2018 Metrovacesa – Share Buy-back Programme (4) HR
03/09/2018 Metrovacesa – Share Buy-back Programme (6) HR
17/10/2018 Metrovacesa – Communication of 9M2018 Results Release Date (7) HR
16/01/2019 Presentación de Resultados HR
28/02/2019 Metrovacesa – Dividend proposal HR
27/02/2019 Metrovacesa – Presentation FY2018 results HR

* IP (Inside Information), OIR (Other Relevant Information) y HR (Relevant Events)

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