{"id":1406,"date":"2019-04-08T09:52:03","date_gmt":"2019-04-08T08:52:03","guid":{"rendered":"https:\/\/hoteiproperties.es\/junta-general-de-accionistas\/"},"modified":"2019-04-08T09:52:03","modified_gmt":"2019-04-08T08:52:03","slug":"general-shareholders-meeting","status":"publish","type":"page","link":"https:\/\/hoteiproperties.es\/en\/general-shareholders-meeting\/","title":{"rendered":"General shareholders\u2019 meeting"},"content":{"rendered":"<p>[vc_row el_class=\u00bbbreadcrumb-interior\u00bb][vc_column el_class=\u00bbcontainer\u00bb][vc_column_text]<a class=\"active\" href=\"https:\/\/hoteiproperties.es\/en\/general-shareholders-meeting\/\">GENERAL SHAREHOLDERS\u2019 MEETING<\/a><br \/>\n<a href=\"https:\/\/hoteiproperties.es\/en\/board-commissions\/\">BOARD COMMISSIONS<\/a><br \/>\n<a href=\"https:\/\/hoteiproperties.es\/en\/by-laws-regulation\/\">BY-LAWS &amp; REGULATION<\/a><br \/>\n<a href=\"https:\/\/hoteiproperties.es\/en\/shareholders-agreements\/\">SHAREHOLDERS AGREEMENTS<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_id=\u00bbprensa\u00bb el_class=\u00bbfirst-section\u00bb][vc_column][vc_column_text el_class=\u00bbtitulo-izquierda\u00bb][section_title_principal title=\u00bbGENERAL SHAREHOLDERS\u2019 MEETING\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/04\/reglamento_jga.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">General Shareholders&#8217; Meeting Regulations<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h4><span style=\"color: #800000;\"><strong>GENERAL SHAREHOLDERS\u2019 MEETING 2022<\/strong><\/span><\/h4>\n<p>Documentation regarding Sharehorlder Meeting <strong>22 of June 2022<\/strong><\/p>\n<ol>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2022\/05\/mhre-convocatoria-jg.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the Agenda of the Extraordinary General Meeting<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2022\/05\/mhre.-tarjeta-de-asistencia-delegacion-y-voto-a-distancia-c.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attendance, delegation and absentee voting card<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2022\/05\/mhre-propuesta-acuerdos-jg-c.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Full text of the proposed resolutions<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2022\/05\/punto-1.-cuentas-anuales-individuales.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2021 Individual Financial Statements<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2022\/05\/punto-1.-cuentas-anuales-consolidadas.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2021 Consolidated Financial Statements<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2022\/05\/punto-4.-informe-cda-incremento-de-numero-de-miembros-del-consejo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of director report about the increase of the number of directors<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2022\/05\/punto-5.-informe-cda-nombramiento-pilar-munoz-sanz.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of director report of the the appointment of a new director Pilar Mu\u00f1oz<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2022\/05\/punto-6.-informe-consejo-nombramiento-d.-luis-basagoiti.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of director report of the the appointment of a new director Luis Basagoiti<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2022\/05\/punto-9.-informe-cda-compensacion-de-perdidas.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Loss compensation report<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2022\/06\/mhre_-_oir_jga_22_06_2022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Results of 2022 Shareholder General Meeting. 22 of June of 2022 <\/a><\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<h4><span style=\"color: #800000;\"><strong>GENERAL SHAREHOLDERS\u2019 MEETING 2021<\/strong><\/span><\/h4>\n<p>Documentation regarding Sharehorlder Meeting <strong>30 of September 2021<\/strong><\/p>\n<ol>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/09\/1.-notice-of-the-agenda-of-the-extraordinary-general-meeting.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the Agenda of the Extraordinary General Meeting<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/09\/2-full-text-of-the-proposed-resolutions.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Full text of the proposed resolutions<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/09\/3.-re-election-report.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Re-election Report<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/09\/4.-management-policy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Management Policy<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/09\/5-company-change-name-report.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Company Change Name report<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/09\/6-attendance-delegation-and-absentee-voting-card.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attendance, delegation and absentee voting card<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/10\/oir-jga-30-de-septiembre-2021-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">GSM Result-30th of September, 2021<\/a><\/li>\n<\/ol>\n<p>Documentation regarding General Shareholders\u2019 Meeting of <strong>7 July; 2021<\/strong><\/p>\n<ol>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/06\/1.-convocatoria-junta-general-ordinaria-y-extraordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the Agenda of the Annual General meeting of 2021<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/06\/2.-tarjeta-de-asistencia-delegacion-y-voto-a-distancia-.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attendance, delegation and absentee voting card<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/06\/3.-propuesta-acuerdos-del-consejo-de-administracion.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Full text of the proposed resolutions<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/06\/4.-ccaa-2020-individuales.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2020 Individual Financial Statements<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/06\/5.-ccaa-2020-consolidadas.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2020 Consolidated Financial Statements<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/06\/6.-informe-cda-modificacion-de-estatutos.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of director\u00b4s report amendment bylaws<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/06\/7.-informe-cda-modificacion-reglamento-junta-general.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of Directos report modification of the regulations of the general meeting<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/06\/8.-informe-aumento-sin-dsp.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of director\u00b4s report about increase of capital without preferential subscription rights for shareholders<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/06\/9.-informe-de-experto-independiente.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the external auditor<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/06\/10.-informe-cda-y-propuesta-capital-autorizado.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Authorized capital report<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/06\/11.-informe-cda-y-propuesta-emision-obligaciones.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of directo\u00b4s repost bond issuance proposal<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2021\/07\/resultado-jga-7-de-julio-2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Results of Annual shareholder general Meeting<\/a><\/li>\n<\/ol>\n<h4><\/h4>\n<p>&nbsp;<\/p>\n<h4><span style=\"color: #800000;\"><strong>GENERAL SHAREHOLDERS\u2019 MEETING 2020<\/strong><\/span><\/h4>\n<p>Documentation regarding the holding of the General Shareholders\u2019 <strong>on 27 July<\/strong><\/p>\n<ol>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/06\/2-convocatoria-junta-general-ordinaria-y-extraordinaria-vd.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the Agenda of the Annual General meeting of 2020<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/06\/3-propuesta-acuerdos-del-consejo-de-administracion-vd.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Full text of the proposed resolutions<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/06\/4-ccaa-consolidadas-e-informe-auditoria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2019 Consolidated Financial Statements<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/06\/5-ccaa-individuales-e-informe-auditoria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2019 Individual Financial Statements<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/06\/6-mhre-politica-de-gestion-junio-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Consolidated text of the Management Policy<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/06\/7-informe-cda-aumento-de-numero-de-miembros-del-consejo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of director report about the increase of the number of directors<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/06\/8-informe-cda-nombramiento-dna.-macarena-.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of director report of the the appointment of a new director Macarena Sainz de Vicu\u00f1a<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/06\/9-informe-cda-nombramiento-d.-ignacio-aranguren.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of director report of the appointment of a new director Ignacio Aranguren<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/06\/10-informe-cda-nombramiento-d.-javier.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of director report of the appointment of a new director Javier Martinez-Piqueras<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/06\/11-informe-cda-nombramiento-d.-jorge-sanz-gras.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of director report of the appointment of a new director Jorge Sanz Gra<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/06\/12-tarjeta-de-asistencia-delegacion-y-voto-a-distancia-vd.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attendance, delegation and absentee voting card<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2020\/07\/20200727-millenium-hr-resultados-jga-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Agreements of the ASM<\/a><\/li>\n<\/ol>\n<h4><\/h4>\n<p>&nbsp;<\/p>\n<h4><span style=\"color: #800000;\"><strong>GENERAL SHAREHOLDERS\u2019 MEETING 2019<\/strong><\/span><\/h4>\n<p>Documentation regarding the holding of the General Shareholders\u2019 Meeting on <strong>17\u00a0December<\/strong><\/p>\n<ol>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/11\/20191114-millenium-convocatoria.pdf\">Notice of call for the extraordinary general shareholder meeting<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/11\/20191114-millenium-propuestas-de-acuerdos-consolidadas.pdf\">Proposed resolution<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/11\/20191114-millenium-informe-cda-aumento-dsp.pdf\">Board of director\u00b4s report about increase of capital with preferential subscription rights for shareholders<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/11\/20191107-millenium-informe-cda-aumento-sin-dsp.pdf\">Board of director\u00b4s report about increase of capital without preferential subscription rights for shareholders<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/11\/informe-auditor-externo.pdf\">Report of the external auditor<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/11\/20191107-tarjeta-de-asistencia-delegacion-y-voto-a-distancia.pdf\">Attendance, delegation and absentee voting card<\/a><\/li>\n<\/ol>\n<p>Documentation regarding the holding of the General Shareholders\u2019 Meeting on <strong>23 July<\/strong><\/p>\n<ol>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/06\/20190619-convocatoria-junta-general-extraordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Announcement<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/06\/20190619-propuestas-de-acuerdo-jga.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposals of agreements of GSM<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/06\/20190619-informe-cda-nombramiento-consejero.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">BD Report of the appointment of the new Director (points 1 and 2 of the Agenda of the GSM)<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/06\/20190619-informe-cda-modificacion-de-estatutos.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">BD Report on the modification of Articles (point 3 of the Agenda of the GSM)<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/06\/20190619-texto-refundido-de-la-politica-de-gestion.doc.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Consolidated text of the Management Policy (point 4 of the Agenda of the GSM)<\/a><\/li>\n<li><a href=\"https:\/\/hoteiproperties.es\/wp-content\/uploads\/2019\/06\/20190619-tarjeta-de-asistencia-delegacion-y-voto-a-distancia-jga.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attendance, delegation and absentee voting card<\/a><\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row el_class=\u00bbbreadcrumb-interior\u00bb][vc_column el_class=\u00bbcontainer\u00bb][vc_column_text]GENERAL SHAREHOLDERS\u2019 MEETING BOARD COMMISSIONS BY-LAWS &amp; REGULATION SHAREHOLDERS AGREEMENTS[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_id=\u00bbprensa\u00bb el_class=\u00bbfirst-section\u00bb][vc_column][vc_column_text el_class=\u00bbtitulo-izquierda\u00bb][section_title_principal title=\u00bbGENERAL SHAREHOLDERS\u2019 MEETING\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text] General Shareholders&#8217; Meeting Regulations &nbsp; GENERAL SHAREHOLDERS\u2019 MEETING 2022 Documentation regarding Sharehorlder Meeting 22 of June 2022 Notice of the Agenda of the Extraordinary General Meeting Attendance, delegation and absentee voting card Full text of the &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/hoteiproperties.es\/en\/general-shareholders-meeting\/\"> <span class=\"screen-reader-text\">General shareholders\u2019 meeting<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-interior.php","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"","footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-1406","page","type-page","status-publish","hentry"],"acf":[],"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"trp-custom-language-flag":false},"uagb_author_info":{"display_name":"Alex","author_link":"https:\/\/hoteiproperties.es\/en\/author\/alex\/"},"uagb_comment_info":0,"uagb_excerpt":"[vc_row el_class=\u00bbbreadcrumb-interior\u00bb][vc_column el_class=\u00bbcontainer\u00bb][vc_column_text]GENERAL SHAREHOLDERS\u2019 MEETING BOARD COMMISSIONS BY-LAWS &amp; REGULATION SHAREHOLDERS AGREEMENTS[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_id=\u00bbprensa\u00bb el_class=\u00bbfirst-section\u00bb][vc_column][vc_column_text el_class=\u00bbtitulo-izquierda\u00bb][section_title_principal title=\u00bbGENERAL SHAREHOLDERS\u2019 MEETING\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text] General Shareholders&#8217; Meeting Regulations &nbsp; GENERAL SHAREHOLDERS\u2019 MEETING 2022 Documentation regarding Sharehorlder Meeting 22 of June 2022 Notice of the Agenda of the Extraordinary General Meeting Attendance, delegation and absentee voting card Full text of the&hellip;","_links":{"self":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/1406","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/comments?post=1406"}],"version-history":[{"count":0,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/1406\/revisions"}],"wp:attachment":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/media?parent=1406"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}