Resolution proposals

• Resolution Proposals

Reports

• Board of Directors report on the reelecction of José Luis del Valle and reasoned proposal of the ARSC
• Board of Directors report on the reelection of Miguel Pereda and reasoned proposal of the ARSC
• Board of Directors report on the reelection of Roger Cooke and reasoned proposal of the ARSC
• Board of Directors report on the reelection of Alec Emmott and reasoned proposal of the ARSC
• Report of the Board of Directors on the proposed amendment of Articles of Association
• New revised text of the Company’s Articles of Association
• Report justifying the modification of the Regulations of the Board of Directors, Audit and Control Committee and Appointments, Remunerations and Sustainability Committee
• Board of Directors report on the amendment of the Regulations
• Regulations of the Board of Directors
• Regulations of the Audit and Control Committee
• Regulations of the Appointments, Remunerations and Sustainability Committee
• Report prepared by the Audit and Control Committee of Lar España Real Estate Socimi, S.A. on its functioning in the 2022 financial year, the independence of the auditor and related parties transactions.
• Appointments, Remunerations and Sustainability Committee functioning report 2022
• Annual Corporate Governance Report 2022
• Annual Report on Director Remuneration 2022

Financial Statements

• Individual financial statements, 31st december 2022
• Consolidated financial statements, 31st december 2022

Information Rights

• Information rights corresponding to shareholders

Number of shares and voting rights

• Total number of shares and voting rights