INVESTORS

GENERAL INFORMATION AND CORPORATE AND RESULT PRESENTATIONS

General

Results presentation for the 6 months interim period ended on June 30, 2024
Results presentation for the year ended December 31, 2023
2023 Advance Results Presentation
Results presentation for the 6 months interim period ended on June 30, 2023
Results presentation for the year ended December 31, 2022
Results presentation for the 9 months interim period ended on September 30, 2022
Results presentation for the 6 months interim period ended on June 30, 2022
Results presentation for the 3 months interim period ended on March 31, 2022
Results presentation for the year ended December 31, 2021
Results presentation for the 9 months interim period ended on September 30, 2021
Results presentation for the 6 months interim period ended on June 30, 2021
Results presentation for the 3 months interim period ended on March 31, 2021
Results presentation for the year ended December 31, 2020
Results presentation for the 9 months interim period ended on September 30, 2020
Results presentation for the 6 months interim period ended on June 30, 2020
Results presentation for the 3 months interim period ended on March 31, 2020
Results presentation for the year ended December 31, 2019
Results presentation for the 9 months interim period ended on September 30, 2019
Results presentation for the 6 months interim period ended on June 30, 2019
Results presentation for the 3 months interim period ended on March 31, 2019
Results presentation for the year ended December 31, 2018
Management Report as of January 2019
Presentation used in the event “inversión en el sector inmobiliario a través de una Socimi del MAB”
Investors Presentation - June 2018
Reduced Prospectus for Capital Increase - March 2018
Investors Presentation - March 2018
Reduced Prospectus for capital increase - June 2017
Addendum to Prospectus (19.12.16)
Addendum to prospectus: New financing agreements (30.11.16)
Prospectus
Articles of Association
Internal Code of Conduct VBARE
ECONOMIC FINANCIAL INFORMATION

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

SHAREHOLDER´S GENERAL MEETINGS

ORDINARY SHAREHOLDER´S MEETING CALL 19 JUNE 2024

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING CALL AUGUST 29, 2023

ORDINARY SHAREHOLDER´S MEETING ON 26 APRIL 2023

ORDINARY SHAREHOLDER´S MEETING ON 29 APRIL 2022

ORDINARY SHAREHOLDER´S MEETING ON 19 APRIL 2021

ORDINARY SHAREHOLDER´S MEETING ON 24 MARCH 2020

EXTRAORDINARY GENERAL SHAREHOLDER´S MEETING, june 18, 2019

ORDINARY GENERAL SHAREHOLDER'S MEETING ON 9TH APRIL 2019

EXTRAORDINARY GENERAL SHAREHOLDER´S MEETING, NOVEMBER 14, 2018

EXTRAORDINARY GENERAL SHAREHOLDER'S MEETING, MAY 28, 2018

Ordinary General Shareholder's Meeting on 26th March 2018

Extraordinary General Shareholder'S Meeting December 11, 2017

Ordinary General Shareholder's Meeting May 10 2017

Extraordinary General Shareholder's Meeting November 21 2016

INSIDE INFORMATION

OTHER RELEVANT INFORMATION

Notification that the Board of Directors has received confirmation from 54.95% of the current shareholders that they reject the offer proposed by Advero Properties Socimi, S.A.
Board of Directors assessment in relation to the public offer for the acquisition of 100% of the shares of the company by Advero Properties Socimi, S,A,
Significant participations and of administrators or executives as of June 30, 2024
Resolutions adopted at the Ordinary General Shareholders' Meeting of 19 June 2024
Appointment of new General Manager
Portfolio RICS Appraisal as of December 31, 2023
Significant participations and of administrators or executives as of December 31, 2023
Change of Registered Office
Acquisition of 50% of the share capital of VBA REAL ESTATE ASSET MANAGEMENT 3000, S.L and Changes in the Board of Directors
Resolutions adopted in the Extraordinary Shareholders Meeting on August 29 2023
Significant participations and of administrators or executives as of June 30, 2023
Resolutions adopted in the Ordinary Shareholders Meeting on April 26 2023
Portfolio RICS Appraisal as of December 31, 2022
Portfolio RICS Appraisal as of December 31, 2022
Formalization of several lease contracts for 34 residential units
Significant participations and of administrators or executives as of December 31, 2022
Sale formalization of 14 units
Deposit agreement formalizaction for the sale of 14 units
Resolution adopted by the Board of Directors for the distribution of share premium
Significant participations and of administrators or executives as of June 30, 2022
Dividend Distribution Announcement
Resolutions adopted in the Ordinary Shareholders Meeting on April 29 2022
Resolution adopted by the Board of Directors for the distribution of share premium
Ratification of monetization strategy approved on June 19, 2019.
Significant participations and of administrators or executives as of December 31, 2021
Resolution adopted by the Board of Directors for the distribution of share premium
Information about divestments carried out by the Company in 2021
Extension of financing with mortgage guarantee
Resolution adopted by the Board of Directors for the distribution of share premium
Resolutions adopted in the Ordinary Shareholders Meeting on April 19 2021
Portfolio RICS Appraisal as of December 31, 2020
Correction of the significant participations and of administrators or executives as of December 31, 2020
Morgage loan formalization
Significant participations and of administrators or executives as of December 31, 2020
Transactions carried out by Directors
Resolution adopted by the Board of Directors for the distribution of share premium
Significant participations and of administrators or executives as of June 30, 2020

RELEVANT FACTS UNTIL MAY 10, 2020

Resolutions adopted in the Ordinary Shareholders Meeting on March 24 2020
Change of Registered Office
Resolution adopted by the Board of Directors for the distribution of share premium
Portfolio RICS Appraisal as of December 31, 2019
Significant participations and of administrators or executives as of December 31, 2019
Acquisition of real estate asset (28.10.19)
Morgage loan formalization
Update Significant participations and of administrators or executives as of October 18, 2019
Execution of deposit agreement for the acquisition of real estate assets
Acquisition of real estate asset (30.09.19)
Update Significant participations and of administrators or executives as of June 30, 2019
Definitive calendar of the payment of the share premium approved by the Board of Directors yesterday
Resolution adopted by the Board of Directors for the distribution of share premium
Execution of deposit agreement for the acquisition of real estate assets
Result of the capital increase
Corporate Presentation and share capital increase information
Announcement of Capital Increase in the BORME
Resolutions adopted in the Extraordinary Shareholders Meeting on June 19 2019
Detailed presentation of the new Success Fee calculation methodology proposed to the Extraordinary General Shareholders' Meeting to be held on June 18, 2019 (1st call).
Relevant Fact relating to the resolutions adopted by the Board of Directors today
Resolutions adopted in the Ordinary Shareholders Meeting on April 9 2019
Resolution adopted by the Board of Directors for the distribution of share premium
Portfolio RICS Appraisal as of December 31, 2018
Acquisition of real estate asset (08.01.19)
Significant participations and of administrators or executives as of December 31, 2018
Resolutions adopted in the Extraordinary Shareholders Meeting (15.11.18)
FINANCING FORMALIZATION WITH MORTGAGE GUARANTEE
Acquisition of real estate asset (03.10.18)
FINANCING FORMALIZATION WITH MORTGAGE GUARANTEE
Resolution adopted by the Board of Directors for the distribution of share premium
Acquisition of real estate asset (24.07.18)
Update Significant participations and of administrators or executives as of June 30, 2018
Trading incorporation of the shares derived from the capital increase
Significant participations and of administrators or executives as of June 30, 2018
Acquisition of real estate asset (26.06.18)
Execution of deposit agreement for the acquisition of real estate assets (19.06.18)
Result of the capital increase
Relevant fact: Resolutions adopted in the Extraordinary Shareholders Meeting (29.05.18)
Relevant fact: Extension of discretionary period
Relevant fact: Execution of deposit agreement for the acquisition of real estate assets (02.05.18)
Relevant fact: Call for an Extraordinary General Shareholders meeting (25.04.18)
Relevant fact: Option agreement on real estate asset
Relevant fact: Agreements of Shareholders Meeting (27.03.18)
Relevant fact: Acquisition of real estate asset (22.03.18)
Relevant fact: Distribution of share premium (15.03.18)
Relevant fact: Proposal for distribution of share premium (12.03.18)
Relevant fact: Binding agreement for the acquisition of real estate assets (23.02.17)
Relevant Fact: Financing Agreement (01.02.18)
Relevant Fact: Financing Agreement (30.01.18)
Relevant fact: Significant holdings (10.01.18)
Relevant fact: Distribution of share premium (20.12.17)
Relevant fact: Proposal for distribution of share premium (15.12.17)
Relevant fact: Appointment of General Manager (20.11.17)
Relevant fact: Call for a General Shareholders meeting (07.11.17)
Relevant fact: Significant holdings (19.09.17)
Relevant fact: New shares registered (08.09.17)
Relevant fact: Share capital increase (01.08.17)
Relevant fact: Acquisition of real estate asset (20.07.17)
Relevant fact: Information regarding significant shareholdings (07.07.17)
Relevant fact: Acquisition of real estate asset (28.06.17)
Relevant fact: Publication of relevant information (19.06.17)
Relevant fact: Management company (15.06.17)
Relevant fact: Capital increase (05.06.17)
Relevant fact: Operations with related parties (18.05.17)
Relevant fact: agreements of Shareholders Meeting (12.05.17)
Relevant fact: Financing agreements (10.05.17)
Relevant fact: Financing agreements (27.04.17)
Relevant fact: Information regarding organizational structure and internal control system (18.04.17)
Relevant fact: IPO cost incurred (27.01.17)
Relevant fact: Publication of interim financial information (23.01.17)
Relevant fact: Significant participations as of December 31, 2016
Relevant fact: Acquisition of investment properties (23.12.16)

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