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INVESTORS
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* GENERAL INFORMATION
EURONEXT INFORMATIVE DOCUMENT
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* FINANCIAL INFORMATION
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- ANNUAL GENERAL MEETINGS
ANNUAL GENERAL MEETING 2023
CONVENING OF MEMBERS
THE CARD
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REPORT JUSTIFYING BY-LAW AMENDMENTS ARTS. 1, 6, 8, 17, 29, 33, 39, 40 AND DT
PROPOSAL REPORT APPLICATION OF RESULTS AND DISTRIBUTION OF DIVIDENDS
ADVISERS REMUNERATION REPORT
BOARD CHAIRMAN’S LETTER OF INSTRUCTION
YEARLY ACCOUNTS INDIVIDUAL
YEARLY ACCOUNTS CONSOLIDATED
Agreements adopted by the General Meeting
ANNUAL GENERAL MEETING 2022
CONVENING OF MEMBERS
THE CARD
VOTING INSTRUCTIONS
AGREEMENT PROPOSALS
REPORT JUSTIFYING CAPITAL INCREASE
REPORT JUSTIFYING AUTORIZED CAPITAL INCREASE (ART. 297.1 B LSC)
REPORT JUSTIFYING BY-LAW AMENDMENTS
BOARD CHAIRMAN’S LETTER OF INSTRUCTION
YEARLY ACCOUNTS INDIVIDUAL
AGREEMENTS ADOPTED BY THE GENERAL MEETING
YEARLY ACCOUNTS CONSOLIDATED
FISCAL YEAR 2021
FISCAL YEAR 2020
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CAPITAL EXTENSION 2022
INFORMATION NOTE CAPITAL INCREASE 3RD ROUND
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BANKINTER LOGÍSTICA SOCIMI, S.A. ARTICLES OF ASSOCIATION
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BANKINTER LOGÍSTICA, S.A. SOCIAL ARTICLES OF ASSOCIATION
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BANKINTER LOGÍSTICA, S.A. MANAGEMENT BOARD
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MONTEPINO LOGÍSTICA, S.L.U. MANAGEMENT BOARD
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