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GENERAL INFORMATION

Share Price and Share Capital Information

The Share Capital is represented by 19,124,270 shares, of nominal value 0.492€ each, fully paid and listed on BME Growth within the segment of Sociedades Anónimas Cotizadas de Inversión en el Mercado Inmobiliario.
Please refer to the BME Growth’s website in the following link for the share price evolution.
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You can check the evolution of the share price at the following link.

BME GROWTH

MNPI / Other Relevant Facts

You may also access this information on BME Growth’s website.

2024

2023

2022

2021

2020

2019

2018

2017

2016

08/07/2024Gmp - Significant holdings as of June 30, 2024
28/06/2024Resolutions adopted at the 2024 General Shareholders Meeting
24/05/20242024 General Shareholders Meeting Call
30/04/2024 2024 Assets’ appraisal as of December 31
19/01/2024Change in the Board of Directors’ secretary
08/01/2024Gmp - Significant holdings as of December 31, 2023
10/07/2023Significant holdings as of June 30, 2023
23/06/2023Resolutions adopted at the 2023 General Shareholders Meeting
18/05/20232023 General Shareholders Meeting Call
27/04/2023Assets’ appraisal as of December 31, 2022
09/01/2023Significant holdings as of December 31, 2022
08/07/2022Significant holdings as of June 30, 2022
27/06/2022 Resolutions adopted at the 2022 General Shareholders Meeting
19/05/20222022 General Shareholders Meeting Call
27/04/2022Assets’ appraisal as of December 31, 2021
10/01/2022Significant holdings as of December 31, 2021
14/12/2021Interim dividend distribution
04/10/2021 Resolutions adopted at the General Extraordinary Shareholders Meeting
27/08/2021Extraordinary General Shareholders Meeting Call
07/07/2021Significant holdings as of June 30, 2021
02/07/2021Resolutions adopted at the 2021 General Shareholders Meeting
24/05/20212021 General Shareholders Meeting Call
30/04/2021Assets’ appraisal as of December 31, 2020
08/01/2021Significant holdings as of December 31, 2020
17/12/2020 Interim dividend distribution
07/07/2020Significant holdings as of June 30, 2020
29/06/2020Resolutions adopted at the 2020 General Shareholders Meeting
22/05/20202020 General Shareholders Meeting Call
11/05/2020Assets’ appraisal as of December 31, 2019
19/02/2020Sale of Castellana Norte
08/01/2020Significant holdings as of December 31, 2019
18/12/2019Interim dividend distribution
02/07/2019Significant holdings as of June 30, 2019
27/06/2019 Resolutions adopted at the 2019 General Shareholders Meeting
24/05/20192019 General Shareholders Meeting Call
26/04/2019Assets’ appraisal as of December 31, 2018
07/03/2019Sale of Edificio Barajas
23/01/2019 Sale of Llano Castellano 51
08/01/2019Significant holdings as of December 31, 2018
03/10/2018Composition of the Appointments and Remuneration Committee
18/07/2018Liquidity provider and treasury shares
05/07/2018 Significant holdings as of June 30, 2018
03/07/2018 Resolutions adopted at the 2018 General Shareholders Meeting
25/05/20182018 General Shareholders Meeting Call
10/01/2018 Significant holdings as of December 31, 2017
05/07/2017Significant holdings as of June 30, 2017
22/06/2017 Resolutions adopted at the 2017 General Shareholders Meeting
18/05/20172017 General Shareholders Meeting Call
21/04/2017Board of Directors’ change of Chair
06/04/2017 Acquisition of Manuel Cortina 2
23/01/2017 Sale of Puerto Somport 8
10/01/2017 Significant holdings as of December 31, 2016
19/10/2016 Liquidity provider change
06/09/2016 MAB listing-related expenditures
27/07/2016 Admission of 19,124,270 shares in the SOCIMI segment of the Mercado Alternativo Bursátil
27/07/2016Trading of Gmp Property Socimi, S.A. in the SOCIMI segment of the Mercado Alternativo Bursátil and rules of procedure of the liquidity provider

MAB Incorporation Document

FINANTIAL INFORMATION

Periodic Public Information

2024

Consolidated Interim Financial Statements as of June 30, 2024
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2024

Consolidated and Individual Audited Annual Accounts as of December 31, 2023
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2023

Consolidated Interim Financial Statements as of June 30, 2023
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2022

Consolidated and Individual audited annual accounts as of December 31, 2022
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Consolidated Interim Financial Statements as of June 30, 2022
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2021

Consolidated and Individual Audited Annual Accounts as of December 31
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Consolidated Interim Financial Statements as of June 30, 2021
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2020

Consolidated Interim Financial Statements as of June 30, 2020
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Consolidated and Individual Audited Annual Accounts as of December 31, 2020
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2019

Consolidated and Individual Audited Annual Accounts as of December 31, 2019
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Consolidated Interim Financial Statements as of June 30, 2019
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2018

Consolidated and Individual Audited Annual Accounts as of December 31, 2018
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Consolidated Interim Financial Statements as of June 30, 2018
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2017

Consolidated and Individual Audited Annual Accounts as of December 31, 2017
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Consolidated Interim Financial Statements as of June 30, 2017
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2016

Consolidated and Individual Audited Annual Accounts as of December 31, 2016
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Consolidated Interim Financial Statements as of June 30, 2016
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2015

Consolidated Audited Annual Accounts as of December 31, 2015
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2014

Consolidated Audited Annual Accounts as of December 31, 2014
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2013

Consolidated Audited Annual Accounts as of December 31, 2013 (Only available in Spanish)
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Annual Reports

Annual Report 2023

Annual Report 2022

Annual Report 2021

Annual Report 2020

Annual Report 2019

Annual Report 2018

Annual Report 2017

Annual Report 2016

Annual Report 2015

CORPORATE GOVERNANCE

General Shareholders Meetings

  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017

  • 2024

    28/06/2024

    2024 Resolutions adopted at the 2024 General Shareholders Meeting

    24/05/2024

    2024 General Shareholders Meeting Call

    24/05/2024

    Attendance and proxy voting card

  • 2023

    18/05/2023

    2023 General Shareholders Meeting Call

    22/06/2023

    RESOLUTIONS ADOPTED AT THE 2022 GENERAL SHAREHOLDERS MEETING

  • 2022

    19/05/2022

    2022 General Shareholders Meeting Call

    19/05/2022

    Board report on the amendment of the Company’s bylaws

    22/06/2022

    RESOLUTIONS ADOPTED AT THE 2022 GENERAL SHAREHOLDERS MEETINGs

  • 2021

    04/10/2021

    Resolutions adopted at the General Extraordinary Shareholders Meeting

    27/08/2021

     Extraordinary General Shareholders Meeting Call

    02/07/2021 

    Resolutions adopted at the 2021 General Shareholders Meeting

    24/05/2021

    2021 General Shareholders Meeting Call

  • 2020

    29/06/2020

     Resolutions adopted at the 2020 General Shareholders Meeting

    22/05/2020

    2020 General Shareholders Meeting Call

  • 2019

    27/06/2019 

    Resolutions adopted at the 2019 General Shareholders Meeting

    24/05/2019

    2019 General Shareholders Meeting Call

  • 2018

    03/07/2018

    Resolutions adopted at the 2018 General Shareholders Meeting

    12/06/2018

    2018 General Shareholders Meeting Call

  • 2017

    22/06/2017

    Resolutions adopted at the 2017 General Shareholders Meeting

    18/05/2017

    2017 General Shareholders Meeting Call

Board of Directors

Mr. Francisco Montoro Alemán – Chairman and CEO

Mr. Antonio Montoro Alemán – Deputy Chairman

Mr. Ricardo Montoro Alemán – Deputy Chairman

Euro Fairview Private Limited (Ms. Tracy Lynn Stroh) – Member

Euro Fairview Private Limited (Mr. Andrey Urzhumtsev)– Member

Mr. Alberto Terol Esteban – Independent Member

Mr. Juan Fernández-Aceytuno – Member

Mr. José Antonio Escalona – Secretary

Corporate Documents

Company by Laws

Board of Directors regulation

Compliance policy

Shareholder’s meeting regulation

Internalcode of conduct

 

 

Other information: Gmp and IN-PLANIA Merger

MERGER PROJECT (available in Spanish version)

DIRECTORS REPORT IMPACT ON EMPLOYMENT (available in Spanish version)

ANNOUNCEMENT (available in Spanish version)

 

 

Head Offices

Gmp Property SOCIMI S.A.

Luchana, 23
28010 Madrid
+34 91 444 28 00
info@grupogmp.com

THE COMPANY

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Head Office

Gmp Property SOCIMI S.A.

Luchana, 23
28010 Madrid
+34 91 444 28 00
info@grupogmp.com

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