General Shareholders Meeting 2021
The board of directors of Neinor Homes, S.A. (“Neinor” or the “Company”) has resolved to convene the Ordinary General Shareholders Meeting to be held at Torre Iberdrola, Plaza Euskadi 5, 48009 Bilbao, Vizcaya, on 30 March 2021 at 11:00 hours, on first call and, if there is no quorum, on second call, on the following day, 31 March 2021, at the same time and venue. It is hereby stated that shareholder’s registration desks will open at 9:00 hours and that the Ordinary General Shareholders Meeting is expected to take place on second call, on the day and venue above indicated.
The access link to the electronic forum and electronic voting / delegation is: https://neinorhomes.juntadeaccionistas.es/en
The access link to the electronic assistance platform is: https://neinor-asistenciatelematica.juntadeaccionistas.es/en
The documents included in this section also includes all documents related to the merger between Neinor Homes, S.A. and Quabit Inmobiliaria, S.A.
Attendance Card
Vote and delegation rules
Forum Rules
Information Request Rules
Total Number of Votes
Proposals for agreement
Report on redemption of treasury shares
Report of the Board on re-election
Board report merger plan
2020 Consolidated Financial Statements
Annual Corporate Governance Report 2020
Annual Report on the Remuneration of Directors
Report on independence of external auditor
SCIIF Report
Report on related party transactions and conflicts of interest
Report on compliance with the internal code of conduct
Report on the activities of the board
Sustainability report 2020
Report of the Board of Directors of Neinor Homes, S.A. regarding the joint merger plan
Report of the Board of Directors of Quabit Inmobiliaria, S.A. regarding the joint merger plan - Available in Spanish only
Report from KPMG Auditores, S.L., independent expert designated by the Companies Register of Bilbao, regarding the joint merger plan
Individual and consolidated financial statements as of 31 December 2018 of Neinor Homes, S.A., and its corresponding management report and audit report - Available in Spanish only
Individual and consolidated financial statements as of 31 December 2018 of Quabit Inmobiliaria, S.A., and its corresponding management report and audit report - Available in Spanish only
Individual and consolidated financial statements as of 31 December 2019 of Neinor Homes, S.A., and its corresponding management report and audit report - Available in Spanish only
Individual and consolidated financial statements as of 31 December 2019 of Quabit Inmobiliaria, S.A., and its corresponding management report and audit report - Available in Spanish only
Individual and consolidated annual accounts as of 31 December 2020 of Neinor Homes and management and audit reports - in Spanish only. The individual annual accounts include the merger balance sheet, together with corresponding audit report
Individual and consolidated annual accounts as of 31 December 2020 of Quabit Inmobiliaria and management and audit reports - In Spanish only. The individual annual accounts include the merger balance sheet, together with corresponding audit report
Articles of association of Neinor Homes, S.A., current and incorporated into a public deed
Articles of association of Quabit Inmobiliaria, S.A., current and incorporated into a public deed - Available in Spanish only
Articles of association of Neinor Homes, S.A. after the merger
Identity of the directors of the companies participating in the merger and the date from which they hold their positions
Neinor & Quabit - Joint Merger by Absorption Plan
AGM Results
Capital reduction announcement - Available in Spanish only