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.

2023

2022

2021

2020

2019

2018

2017

2016

10/07/2023Significant holdings as of June 30, 2023

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

23/06/2023Resolutions adopted at the 2023 General Shareholders Meeting

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

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
–

Consolidated Interim Financial Statements as of June 30, 2022
–

2021

Consolidated and Individual Audited Annual Accounts as of December 31
–

Consolidated Interim Financial Statements as of June 30, 2021
–

2020

Consolidated Interim Financial Statements as of June 30, 2020
–

Consolidated and Individual Audited Annual Accounts as of December 31, 2020
–

2019

Consolidated and Individual Audited Annual Accounts as of December 31, 2019
–

Consolidated Interim Financial Statements as of June 30, 2019
–

2018

Consolidated and Individual Audited Annual Accounts as of December 31, 2018
–

Consolidated Interim Financial Statements as of June 30, 2018
–

2017

Consolidated and Individual Audited Annual Accounts as of December 31, 2017
–

Consolidated Interim Financial Statements as of June 30, 2017
–

2016

Consolidated and Individual Audited Annual Accounts as of December 31, 2016
–

Consolidated Interim Financial Statements as of June 30, 2016
–

2015

Consolidated Audited Annual Accounts as of December 31, 2015
–

2014

Consolidated Audited Annual Accounts as of December 31, 2014
–

2013

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

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

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. Rafael Nebreda Villasante – Secretary

Governing Rules and Corporate by Laws

Company by Laws

Board of Directors regulation

Compliance policy

Shareholder’s meeting regulation

Internalcode of conduct