{"id":6662,"date":"2017-02-28T17:33:17","date_gmt":"2017-02-28T17:33:17","guid":{"rendered":"https:\/\/www.bmbcap.es\/funds-and-wallets\/ore\/shareholder-information-respain\/junta-general-de-accionistas-re-spain\/"},"modified":"2024-12-17T21:20:43","modified_gmt":"2024-12-17T21:20:43","slug":"general-meeting-of-shareholders-respain","status":"publish","type":"page","link":"https:\/\/www.bmbcap.es\/en\/funds-and-wallets\/ore\/shareholder-information-respain\/general-meeting-of-shareholders-respain\/","title":{"rendered":"General meeting of shareholders RE SPAIN"},"content":{"rendered":"

[vc_row top=”120px” bottom=”50px” content_fadeout=”content-fadeout” bg_type=”image” bg_cover=”cover” bg_repeat=”no-repeat” bg_position=”Center center” overlay_pattern=”sm_cell_b” overlay_pattern_op=”0.1″ bg_color=”#3e4058″ bg_image=”6084″][vc_column][vc_heading h_size=”h-extralarge” title=”OPTIMUM RE SPAIN” title_color=”#ffffff” subtitle=”General meeting of shareholders” subtitle_color=”#ffffff” divider=”div-between” divider_type=”div-wide-thick” divider_color=”#30b9e6″][\/vc_column][\/vc_row][vc_row top=”30px” bottom=”30px”][vc_column textalign=”center”][vc_wp_custommenu nav_menu=”42″ el_class=”menu-horiz”][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/4″][vc_empty_space][vc_wp_custommenu title=”Informaci\u00f3n para accionistas RE SPAIN” nav_menu=”43″ el_class=”menu-vertical”][\/vc_column][vc_column width=”3\/4″][vc_empty_space][vc_tabs interval=”0″ title=”Year”][vc_tab title=”2024″ tab_id=”6610021231590-6-10″][vc_column_text css=””]29-04-2024 – Call of the \u00a0Shareholders\u2019 General Meeting 20th June 2024<\/a><\/p>\n

17-12-2024 – Call Extraordinary General Meeting 17th January 2025<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2023″ tab_id=”1734470363283-8-4″][vc_column_text css=””]19-04-2023 – Announcement Shareholders\u2019 General Meeting June 2023<\/a><\/p>\n

22-06-2023 Resolutions Adopted at the Ordinary Shareholders’ Meeting of June 21, 2023<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2022″ tab_id=”1618218946307-6-10″][vc_column_text]03-05-2022 – Call Shareholders’ General Meeting<\/a><\/p>\n

10-06-2022 – Resolutions Adopted at the Ordinary Shareholders’ Meeting of June 8, 2022<\/a><\/p>\n

01-09-2022 – Call Shareholders’ General Meeting<\/a><\/p>\n

06-10-2022 – Agreements Shareholders\u2019 Meeting 5th October 2022<\/a><\/p>\n

06-10-2022 – New chairman appointment<\/a><\/p>\n

20-10-2022 – Call Shareholders\u2019 General Meeting<\/a><\/p>\n

11-23-2022 – Resolutions adopted at the Extraordinary Meeting of November 22, 2022<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2021″ tab_id=”1618219074733-5-9″][vc_column_text]09-04-2021 – Call Shareholders’ General Meeting<\/a><\/p>\n

09-04-2021 – Report regarding the modification of article 7BIS of the Articles of Association<\/a><\/p>\n

18-06-2021 – Resolutions Shareholders’ General Meeting<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2020″ tab_id=”1589791236530-4-2″][vc_column_text]15\/05\/2020 – Call General Shareholders’ Meeting<\/a><\/p>\n

16\/06\/2020 – General Shareholders’ Meeting<\/a><\/p>\n

14\/09\/2020 – Call General Shareholders’ Meeting<\/a><\/p>\n

14\/10\/2020 – Sharehoders’ General Meeting<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2019″ tab_id=”1557400670093-3-9″][vc_column_text]Announcement Shareholders’ meeting 12th June 2019<\/a><\/p>\n

Proposal for resolution to be submited to the Ordinary Shareholders’ Meeting 12th June 2019<\/a><\/p>\n

Proxy Shareholders meeting 12th June 2019<\/a><\/p>\n

Agreements adopted Shareholder\u2019s meeting 12 June 2019<\/a><\/p>\n

Announcement Shareholders’ General Meeting 12th December 2019<\/a><\/p>\n

Proposal for resolution to be submited to the General Meeting 12th December 2019<\/a><\/p>\n

Proxy Shareholders Meeting 12th December 2019<\/a><\/p>\n

Agreements adopted Shareholders’ Meeting 12th December 2019<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2018″ tab_id=”1488302560-1-5764f6-8111″][vc_column_text]Announcement Shareholder’s meeting 12 June 2018<\/a><\/p>\n

Shareholder’s Meeting Presentation 12 June 2018<\/a><\/p>\n

Agreements adopted Shareholder’s meeting 12 June 2018<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2017″ tab_id=”1526195482809-1-8″][vc_column_text]Announcement Shareholder’s meeting<\/a><\/p>\n

Full Content Proposal Agreement Shareholder’s meeting 2017<\/a><\/p>\n

Shareholder’s meeting 14 june 2017<\/a><\/p>\n

Agreements adopted Shareholder’s meeting 14 June 2017<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2016″ tab_id=”1526195496839-2-1″][vc_column_text][\/vc_column_text][\/vc_tab][\/vc_tabs][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

[vc_row top=”120px” bottom=”50px” content_fadeout=”content-fadeout” bg_type=”image” bg_cover=”cover” bg_repeat=”no-repeat” bg_position=”Center center” overlay_pattern=”sm_cell_b” overlay_pattern_op=”0.1″ bg_color=”#3e4058″ bg_image=”6084″][vc_column][vc_heading h_size=”h-extralarge” title=”OPTIMUM RE SPAIN” title_color=”#ffffff” subtitle=”General meeting of shareholders” subtitle_color=”#ffffff” divider=”div-between” divider_type=”div-wide-thick” divider_color=”#30b9e6″][\/vc_column][\/vc_row][vc_row top=”30px” bottom=”30px”][vc_column textalign=”center”][vc_wp_custommenu nav_menu=”42″ el_class=”menu-horiz”][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/4″][vc_empty_space][vc_wp_custommenu title=”Informaci\u00f3n para accionistas RE SPAIN” nav_menu=”43″ el_class=”menu-vertical”][\/vc_column][vc_column width=”3\/4″][vc_empty_space][vc_tabs interval=”0″ title=”Year”][vc_tab title=”2024″ tab_id=”6610021231590-6-10″][vc_column_text css=””]29-04-2024 – Call of the \u00a0Shareholders\u2019 General Meeting 20th June 2024 17-12-2024 – Call Extraordinary General Meeting 17th January 2025[\/vc_column_text][\/vc_tab][vc_tab title=”2023″ tab_id=”1734470363283-8-4″][vc_column_text css=””]19-04-2023 – Announcement Shareholders\u2019 General Meeting June 2023 22-06-2023… <\/p>\n

Read more<\/i><\/a><\/div>\n","protected":false},"author":1,"featured_media":0,"parent":6648,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-full-width.php","meta":{"footnotes":""},"class_list":["post-6662","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/pages\/6662","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/comments?post=6662"}],"version-history":[{"count":35,"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/pages\/6662\/revisions"}],"predecessor-version":[{"id":37556,"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/pages\/6662\/revisions\/37556"}],"up":[{"embeddable":true,"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/pages\/6648"}],"wp:attachment":[{"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/media?parent=6662"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}