{"id":6679,"date":"2017-03-01T16:38:16","date_gmt":"2017-03-01T16:38:16","guid":{"rendered":"https:\/\/www.bmbcap.es\/funds-and-wallets\/ova\/shareholder-information-value-added\/junta-general-de-accionistas-value-added\/"},"modified":"2026-04-13T15:34:10","modified_gmt":"2026-04-13T15:34:10","slug":"general-meeting-of-shareholders-value-added","status":"publish","type":"page","link":"https:\/\/www.bmbcap.es\/en\/funds-and-wallets\/ova\/shareholder-information-value-added\/general-meeting-of-shareholders-value-added\/","title":{"rendered":"General meeting of shareholders VALUE ADDED"},"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_column_text][vc_heading h_size=”h-extralarge” title=”OPTIMUM III VALUE ADDED” title_color=”#ffffff” subtitle=”General meeting of shareholders” subtitle_color=”#ffffff” divider=”div-between” divider_type=”div-wide-thick” divider_color=”#30b9e6″][\/vc_column_text][\/vc_column][\/vc_row][vc_row top=”30px” bottom=”30px”][vc_column textalign=”center”][vc_wp_custommenu nav_menu=”41″ 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 VALUE ADDED” nav_menu=”40″ el_class=”menu-vertical”][\/vc_column][vc_column width=”3\/4″][vc_empty_space][vc_tabs interval=”0″ title=”Year”][vc_tab title=”2026″ tab_id=”1776094341005-10-8″][vc_column_text]OVA – Convocatoria JGO 20 de mayo m\u00e1s propuesta de acuerdos<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2025″ tab_id=”1741268688917-9-3″][vc_column_text]05-03-2025 – Announcement of the capital reduction agreed at the Extraordinary General Meeting of 28 November 2024<\/a><\/p>\n

10-03-2025 – Extraordinary General Meeting to be called for 10 April 2025 for the sale of key assets<\/a><\/p>\n

04-03-2025 – Ordinary General Meeting to be caller for May 6, 2025<\/a><\/p>\n

05-05-2025 – Extraordinary General Meeting to be called for 5th June 2025<\/a><\/p>\n

23-09-2025 – Call for Extraordinary General Meeting for October 23, 2025<\/a><\/p>\n

22-12-2025 – OVA – Anuncio reduccio\u0301n de capital\u00a0<\/strong><\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2024″ tab_id=”1708338197601-8-2″][vc_column_text]16-02-2024 – Call for Extraordinary General Meeting March 2024<\/a><\/p>\n

20-03-2024 – Resolutions adopted at the Extraordinary General Meeting of the Company<\/a><\/p>\n

25-03-2024 – Call for Ordinary and Extraordinary General Meeting April 2024<\/a><\/p>\n

26-04-2024 – Resolutions Shareholders\u2019 General Meeting\u00a0 25th April 2024<\/a><\/p>\n

21-06-2024 – Call for Extraordinary General Meeting for 22 July 2024<\/a><\/p>\n

26-06-2024 – Resolutions of the Extraordinary General Meeting of 25 June 2024<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2023″ tab_id=”6610021231590-6-10″][vc_column_text]06-04-2023 – Announcement Shareholders\u2019 General Meeting 11 May 2023<\/a><\/p>\n

12-05-2023 – Resolutions adopted at the Ordinary General Shareholders’ Meeting held on May 11, 2023<\/a><\/p>\n

27-06-2023 – Notice of Extraordinary General Meeting of Shareholders<\/a><\/p>\n

31-07-2023 – Resolutions adopted at the Company’s Extraordinary General Shareholders’ Meeting<\/a><\/p>\n

25-10-2013 – Call for Extraordinary General Meeting<\/a><\/p>\n

28-11-2023 – Resolutions adopted at the Extraordinary General Meeting of November 28th, 2023<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2022″ tab_id=”1614282806484-6-9″][vc_column_text]12-05-2022 – Announcement Shareholders’ General Meeting 12 May 2022<\/a><\/p>\n

13-05-2022 – Resolutions adopted in Shareholders’ Ordinary Meeting 12 May 2022\u00a0<\/a><\/p>\n

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

23-11-2022 – Resolutions adopted at the Extraordinary General Meeting of November 22, 2022<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2021″ tab_id=”1614282806483-5-9″][vc_column_text]Announcement Shareholders’ General Meeting 25 March 2021<\/a><\/p>\n

Resolutions adopted Shareholders’ General Meeting 25 March 2021<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2020″ tab_id=”1585099394827-4-6″][vc_column_text]Announcement Shareholders\u2019 Meeting 24h April 2020<\/a><\/p>\n

Resolutions adopted Shareholders’ Meeting 24th April 2020<\/a><\/p>\n

Announcement Shareholders’ Meeting 16th June 2020<\/a><\/p>\n

Resolutions adopted Shareholders’ General Meeting 16th June 2020<\/a><\/p>\n

Announcement Shareholders’ Meeting 20 July 2020<\/a><\/p>\n

Resolutions adopted Shareholders’ Generl Meeting 20th July 2020<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2019″ tab_id=”1558027688955-3-4″][vc_column_text]Announcement Shareholders’ Meeting 18th June 2019<\/a><\/p>\n

Proxy Shareholders’ Meeting (english)<\/a><\/p>\n

Proposal for resolution to be submited to the Ordinary Shareholders’ Meeting 18th June 2019<\/a><\/p>\n

Shareholders’ Meeting Presentation<\/a><\/p>\n

Agreements Shareholders’ Meeting 18th June 2019<\/a><\/p>\n

Announcement Shareholders’ Meeting 2nd December 2019<\/a><\/p>\n

Proposal for resolution to be submited to the Extraordinary Shareholders’ Meeting 2nd December 2019<\/a><\/p>\n

Proxy Shareholders’ Meeting 2nd December 2019<\/a><\/p>\n

Agreements Shareholders’ Meeting 2nd December 2019<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2018″ tab_id=”1517327336388-2-9″][vc_column_text]Convocatoria Junta General Extraordinaria accionistas 29 de enero de 2017<\/a><\/p>\n

Acuerdos adoptados por la Junta General de accionistas de 29 de enero de 2018<\/a><\/p>\n

Convocatoria Junta General Accionistas de 26 de junio de 2018<\/a><\/p>\n

Acuerdos adoptados por la Junta General de accionistas de 26 de junio de 2018<\/a>[\/vc_column_text][\/vc_tab][vc_tab title=”2017″ tab_id=”1488302560-2-6264f6-8111″][vc_column_text]Convocatoria Junta General de Accionistas 15\u00a0 de junio 2017<\/a><\/p>\n

Propuesta acuerdos Junta General Ordinaria Accionistas 15 de junio de 2017<\/a><\/p>\n

Acuerdos adoptados Junta General Accionistas 15 de junio de 2017<\/a><\/p>\n

[\/vc_column_text][\/vc_tab][vc_tab title=”2016″ tab_id=”1488302560-1-5764f6-8111″][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_column_text][vc_heading h_size=”h-extralarge” title=”OPTIMUM III VALUE ADDED” title_color=”#ffffff” subtitle=”General meeting of shareholders” subtitle_color=”#ffffff” divider=”div-between” divider_type=”div-wide-thick” divider_color=”#30b9e6″][\/vc_column_text][\/vc_column][\/vc_row][vc_row top=”30px” bottom=”30px”][vc_column textalign=”center”][vc_wp_custommenu nav_menu=”41″ 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 VALUE ADDED” nav_menu=”40″ el_class=”menu-vertical”][\/vc_column][vc_column width=”3\/4″][vc_empty_space][vc_tabs interval=”0″ title=”Year”][vc_tab title=”2026″ tab_id=”1776094341005-10-8″][vc_column_text]OVA – Convocatoria JGO 20 de mayo m\u00e1s propuesta de acuerdos[\/vc_column_text][\/vc_tab][vc_tab title=”2025″ tab_id=”1741268688917-9-3″][vc_column_text]05-03-2025 – Announcement of the capital reduction agreed at the Extraordinary General Meeting of 28 November 2024 10-03-2025 –… <\/p>\n

Read more<\/i><\/a><\/div>\n","protected":false},"author":1,"featured_media":0,"parent":6670,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-full-width.php","meta":{"footnotes":""},"class_list":["post-6679","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/pages\/6679","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=6679"}],"version-history":[{"count":53,"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/pages\/6679\/revisions"}],"predecessor-version":[{"id":37622,"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/pages\/6679\/revisions\/37622"}],"up":[{"embeddable":true,"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/pages\/6670"}],"wp:attachment":[{"href":"https:\/\/www.bmbcap.es\/en\/wp-json\/wp\/v2\/media?parent=6679"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}