General Shareholder Meetings 2018
The Board of Directors of Neinor Homes, S.A. (the "Company") has resolved to convene the Ordinary General Shareholders Meeting to be held at Bolsa de Bilbao, calle José María Olábarri, 1, 48001 Bilbao, on April 17, 2018 at 12:00 hours, on first call and, if there is no quorum, on second call, on the following day, April 18, 2018, at the same time and venue. It is hereby stated that, shareholder registration desks will open at 10:00 hours and that the ordinary General Shareholders Meeting is expected to take place on second call, on the day and venue above indicated, unless otherwise informed.
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RELEVANT FACT GSM
GENERAL SHAREHOLDERS MEETING CALL
ATTENDANCE, PROXY AND REMOTE VOTING CARD - includes the items of the agenda incorporated as a consequence of the supplement
RULES GOVERNING THE RIGHT OF ATTENDANCE, PROXY REPRESENTATION AND REMOTE VOTING - includes the items of the agenda incorporated as a consequence of the supplement
PROPOSED RESOLUTIONS - includes the items of the agenda incorporated as a consequence of the supplement
DESCRIPTION OF SHAREHOLDERS’ RIGHT TO INFORMATION - includes the items of the agenda incorporated as a consequence of the supplement
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
AMENDING OF THE COMPANY REMUNERATION POLICY BoD
AMENDING OF THE COMPANY REMUNERATION POLICY ARC
RATIFICATION AND RE-ELECTION OF MR. ALBERTO PRIETO
Proposed Remuneration policy for the members of the Board of Directors
FY 2017 INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS
REMUNERATIONS ANNUAL REPORT
ANNUAL CORPORATE GOVERNANCE REPORT
Supplement to the Agenda
Justified Proposed Resolutions Regarding the Request to Supplement
Report on the independence of the external audit
Report on the activities Board and Committees 2017
Electronic shareholder forum operating rules
Conflict of interest and related parties transactions
2017 Corporate Social Responsibility report
Regulations of the general meeting of shareholders
Articles of association of Neinor Homes
Regulations Board of Directors
Approved Resolutions GSM
GENERAL SHAREHOLDERS MEETING CALL
ATTENDANCE, PROXY AND REMOTE VOTING CARD - includes the items of the agenda incorporated as a consequence of the supplement
RULES GOVERNING THE RIGHT OF ATTENDANCE, PROXY REPRESENTATION AND REMOTE VOTING - includes the items of the agenda incorporated as a consequence of the supplement
PROPOSED RESOLUTIONS - includes the items of the agenda incorporated as a consequence of the supplement
DESCRIPTION OF SHAREHOLDERS’ RIGHT TO INFORMATION - includes the items of the agenda incorporated as a consequence of the supplement
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
AMENDING OF THE COMPANY REMUNERATION POLICY BoD
AMENDING OF THE COMPANY REMUNERATION POLICY ARC
RATIFICATION AND RE-ELECTION OF MR. ALBERTO PRIETO
Proposed Remuneration policy for the members of the Board of Directors
FY 2017 INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS
REMUNERATIONS ANNUAL REPORT
ANNUAL CORPORATE GOVERNANCE REPORT
Supplement to the Agenda
Justified Proposed Resolutions Regarding the Request to Supplement
Report on the independence of the external audit
Report on the activities Board and Committees 2017
Electronic shareholder forum operating rules
Conflict of interest and related parties transactions
2017 Corporate Social Responsibility report
Regulations of the general meeting of shareholders
Articles of association of Neinor Homes
Regulations Board of Directors
Approved Resolutions GSM