{"id":592,"date":"2019-04-08T09:52:03","date_gmt":"2019-04-08T08:52:03","guid":{"rendered":"https:\/\/hoteiproperties.es\/?page_id=592"},"modified":"2025-07-16T11:16:45","modified_gmt":"2025-07-16T11:16:45","slug":"junta-general-de-accionistas","status":"publish","type":"page","link":"https:\/\/hoteiproperties.es\/en\/accionistas-e-inversores\/junta-general-de-accionistas\/","title":{"rendered":"General shareholders\u2019 meeting"},"content":{"rendered":"
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General shareholders\u2019 meeting<\/h1>\n<\/div><\/div>\n\n\n\n
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General Shareholders\u2019 Meeting Regulations<\/a><\/p>\n<\/blockquote>\n\n\n\n

2025 EXTRAORDINARY GENERAL MEETING<\/strong><\/strong><\/h2><\/div>\n\n\n\n

Documentation related to the <\/strong>General Shareholders Meeting held on 16 of July of 2025<\/strong><\/p>\n\n\n\n

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  1. Notice of the Agenda of the Extraordinary General Meeting<\/a><\/li>\n\n\n\n
  2. Full text of the Proposed Resolutions<\/a><\/li>\n\n\n\n
  3. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n\n\n\n
  4. CDA ALCAIDESA Board<\/a><\/li>\n\n\n\n
  5. 16 of July of 2025Agreements Extraordinay General Meeting<\/a><\/li>\n<\/ol>\n\n\n\n

    ORGINARY & EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING 2025<\/strong><\/h2>\n\n\n\n

    Documentation related to the General Shareholders\u00b4 Meeting held on 30 de junio de 2025<\/strong>.<\/p>\n\n\n\n

      \n
    1. Call Notice for the 2025 Shareholders\u2019 Meeting<\/a><\/li>\n\n\n\n
    2. Full text of the Proposed Resolutions<\/a><\/li>\n\n\n\n
    3. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n\n\n\n
    4. 2024 Consolidated & Individual Financial Statements<\/a><\/li>\n\n\n\n
    5. Nominations and Remunerations Committee\u00b4s report regarding the reduction of the number of directors<\/a><\/li>\n\n\n\n
    6. Board of Director\u00b4s report regarding the reduction of the number of directors<\/a><\/li>\n\n\n\n
    7. Relevant Information regarding the reduction of the number of directors<\/a><\/li>\n\n\n\n
    8. Board of director\u00b4s report regarding the modification of the corporate name<\/a><\/li>\n\n\n\n
    9. Bylaws<\/a><\/li>\n\n\n\n
    10. General Shareholders\u2019 Meeting Regulations<\/a><\/li>\n\n\n\n
    11. General Shareholder Meeting presentation 30th of June 2025<\/a><\/li>\n\n\n\n
    12. Resolutions of the General Shareholders\u2019 Meeting. June 30, 2025<\/a><\/li>\n<\/ol>\n\n\n\n

      EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING 2024<\/h2>\n\n\n\n

      Documentation related to the General Shareholders\u00b4 Meeting held on 16 of December 2024<\/strong>.<\/p>\n\n\n\n

        \n
      1. Call Notice for the 2025 Shareholders\u2019 Meeting<\/a><\/li>\n\n\n\n
      2. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n\n\n\n
      3. Full text of the proposed resolutions<\/a><\/li>\n\n\n\n
      4. A&RC Report of teh Appointment of a New Director-Borja Escalada<\/a><\/li>\n\n\n\n
      5. Board Of Director Report of the Appointment of a New Director-Borja Escalada<\/a><\/li>\n\n\n\n
      6. Relevant information<\/a><\/li>\n\n\n\n
      7. BoD report remuneration scheme<\/a><\/li>\n\n\n\n
      8. Remuneration Policy<\/a><\/li>\n\n\n\n
      9. Results of the Extraordinary General Shareholders\u2019 Meeting Resolutions<\/a><\/li>\n<\/ol>\n\n\n\n

        GENERAL SHAREHOLDERS' MEETING 2024<\/h2>\n\n\n\n

        Documentation related to the General Shareholders\u00b4 Meeting held on 12 of September 2024<\/strong>.<\/p>\n\n\n\n

          \n
        1. Call Notice for the 2025 Shareholders\u2019 Meeting<\/a><\/li>\n\n\n\n
        2. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n\n\n\n
        3. Full text of the proposed resolutions<\/a><\/li>\n\n\n\n
        4. Reelection od Mr Javier Martinez Piqueras<\/a><\/li>\n\n\n\n
        5. Resolutions Adopted at the 2024 Extraordinary General Shareholders\u2019 Meeting<\/a><\/li>\n<\/ol>\n\n\n\n

          GENERAL SHAREHOLDERS' MEETING 2024<\/h2>\n\n\n\n

          Documentation related to the General Shareholders\u00b4 Meeting held on 21 June 2024<\/strong>.<\/p>\n\n\n\n

            \n
          1. Call Notice for the 2024 Shareholders' Meeting<\/a><\/li>\n\n\n\n
          2. Full text of the Proposed Resolutions<\/a><\/li>\n\n\n\n
          3. 2023 Consolidated & Individual Financial Statements<\/a><\/li>\n\n\n\n
          4. Loss Compensation Report<\/a><\/li>\n\n\n\n
          5. Board of director\u00b4s report of the appointment of a new directors- Pablo Castellano & Ricardo de Armas<\/a><\/li>\n\n\n\n
          6. Board of Directors\u2019 Report \u2013 Remuneration Policy of the Board of Directors<\/a><\/li>\n\n\n\n
          7. Authorized Capital Report<\/a><\/li>\n\n\n\n
          8. Authorized Bond Issuance Report<\/a><\/li>\n\n\n\n
          9. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n\n\n\n
          10. Agreements of 2024 Annual General Meeting<\/a><\/li>\n\n\n\n
          11. Proposed Amendment to the Resolution under Item 8 of the Agenda<\/a><\/li>\n<\/ol>\n\n\n\n

            GENERAL SHAREHOLDERS\u2019 MEETING 2023<\/h2>\n\n\n\n

            Documentation related to the General Shareholders\u00b4 Meeting held on 30 May 2023<\/strong>.<\/p>\n\n\n\n

              \n
            1. Call Notice for the 2023 Shareholders\u2019 Meeting<\/a><\/li>\n\n\n\n
            2. Full text of the Proposed Resolutions<\/a><\/li>\n\n\n\n
            3. 2022 Consolidated & Individual Financial Statements<\/a><\/li>\n\n\n\n
            4. Loss Compensation Report<\/a><\/li>\n\n\n\n
            5. Board of director\u00b4s report of the appointment of a new directors- Pablo Castellano & Ricardo de Armas<\/a><\/li>\n\n\n\n
            6. Authorized Capital Report<\/a><\/li>\n\n\n\n
            7. Authorized Bond Issuance Report<\/a><\/li>\n\n\n\n
            8. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n\n\n\n
            9. Agreements of 2023 Annual General Meeting<\/a><\/li>\n<\/ol>\n\n\n\n

              GENERAL SHAREHOLDERS\u2019 MEETING 2022<\/h2>\n\n\n\n

              Documentation related to the General Shareholders\u00b4 Meeting held on 22 June 2022<\/strong><\/p>\n\n\n\n

                \n
              1. Notice of the Agenda of the Extraordinary General Meeting<\/a><\/li>\n\n\n\n
              2. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n\n\n\n
              3. Full Text of The Proposed Resolutions<\/a><\/li>\n\n\n\n
              4. 2021 Individual Financial Statements<\/a><\/li>\n\n\n\n
              5. 2021 Consolidated Financial Statements<\/a><\/li>\n\n\n\n
              6. Board of Director Report about the Increase of the Number of Directors<\/a><\/li>\n\n\n\n
              7. Board Of Director Report of the Appointment of a New Director Pilar Mu\u00f1oz<\/a><\/li>\n\n\n\n
              8. Board Of Director Report of the Appointment of a New Director Luis Basagoiti<\/a><\/li>\n\n\n\n
              9. Loss Compensation Report<\/a><\/li>\n\n\n\n
              10. Agreements of 2022 Shareholder General Meeting. 22 of June of 2022<\/a><\/li>\n<\/ol>\n\n\n\n

                GENERAL SHAREHOLDERS\u2019 MEETING 2021<\/h2>\n\n\n\n

                Documentation related to the General Shareholders\u00b4 Meeting held on 30 September 2021<\/strong><\/p>\n\n\n\n

                  \n
                1. Notice of the Agenda of the Extraordinary General Meeting<\/a><\/li>\n\n\n\n
                2. Full Text of the Proposed Resolutions<\/a><\/li>\n\n\n\n
                3. Re-election Report<\/a><\/li>\n\n\n\n
                4. Management Policy<\/a><\/li>\n\n\n\n
                5. Company Change Name report<\/a><\/li>\n\n\n\n
                6. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n\n\n\n
                7. Agreements of 30th<\/sup> of September 2021 General Shareholders' Meeting<\/a><\/li>\n<\/ol>\n\n\n\n

                  Documentation related to the General Shareholders\u00b4 Meeting held on 7 July 2021<\/strong><\/p>\n\n\n\n

                    \n
                  1. Notice of the Agenda of the Annual General meeting of 2021<\/a><\/li>\n\n\n\n
                  2. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n\n\n\n
                  3. Full Text of The Proposed Resolutions<\/a><\/li>\n\n\n\n
                  4. 2020 Individual Financial Statements<\/a><\/li>\n\n\n\n
                  5. 2020 Consolidated Financial Statements<\/a><\/li>\n\n\n\n
                  6. Board of Directors\u00b4 Report Amendment Bylaws<\/a><\/li>\n\n\n\n
                  7. Board of Directors\u00b4 Report Modification of The Regulations of The General Meeting<\/a><\/li>\n\n\n\n
                  8. Board Of Directors\u00b4 Report About Increase of Capital Without Preferential Subscription Rights For Shareholders<\/a><\/li>\n\n\n\n
                  9. Report of The External Auditor<\/a><\/li>\n\n\n\n
                  10. Authorized Capital Report<\/a><\/li>\n\n\n\n
                  11. Board of Director\u00b4s Report Bond Issuance Proposal<\/a><\/li>\n\n\n\n
                  12. Agreements of the Annual Shareholder General Meeting<\/a><\/li>\n<\/ol>\n\n\n\n

                    GENERAL SHAREHOLDERS\u2019 MEETING 2020<\/h2>\n\n\n\n

                    Documentation related to the General Shareholders\u00b4 Meeting held on 27 July 2020<\/strong><\/p>\n\n\n\n

                      \n
                    1. Notice of the Agenda of the Annual General Meeting of 2020<\/a><\/li>\n\n\n\n
                    2. Full Text of The Proposed Resolutions<\/a><\/li>\n\n\n\n
                    3. 2019 Consolidated Financial Statements<\/a><\/li>\n\n\n\n
                    4. 2019 Individual Financial Statements<\/a><\/li>\n\n\n\n
                    5. Management Policy<\/a><\/li>\n\n\n\n
                    6. Board of Director Report about the Increase of the Number of Directors<\/a><\/li>\n\n\n\n
                    7. Board of Director Report of the the Appointment of a New Director Macarena Sainz de Vicu\u00f1a<\/a><\/li>\n\n\n\n
                    8. Board of Director Report of the the Appointment of a New Director Ignacio Aranguren<\/a><\/li>\n\n\n\n
                    9. Board of Director Report of the the Appointment of a New Director Javier Martinez-Piqueras<\/a><\/li>\n\n\n\n
                    10. Board of Director Report of the the Appointment of a New Director Jorge Sanz Gra<\/a><\/li>\n\n\n\n
                    11. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n\n\n\n
                    12. Agreements of the Annual Shareholders\u00b4 Meeting<\/a><\/li>\n<\/ol>\n\n\n\n

                      GENERAL SHAREHOLDERS\u2019 MEETING 2019<\/h2>\n\n\n\n

                      Documentation regarding the holding of the General Shareholders\u2019 Meeting 17 December 2019<\/strong><\/p>\n\n\n\n

                        \n
                      1. Call Notice for the 2025 Shareholders\u2019 Meeting<\/a><\/li>\n\n\n\n
                      2. Full Text of The Proposed Resolutions <\/a><\/li>\n\n\n\n
                      3. Board of Directors\u00b4 Report about Increase of Capital with Preferential Subscription Rights for Shareholders<\/a><\/li>\n\n\n\n
                      4. Board of Directors\u00b4 Report about Increase of Capital Without Preferential Subscription Rights for Shareholders<\/a><\/li>\n\n\n\n
                      5. Report of the External Auditor<\/a><\/li>\n\n\n\n
                      6. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n<\/ol>\n\n\n\n

                        Documentation regarding the holding of the General Shareholders\u2019 Meeting 23 July 2019<\/strong><\/p>\n\n\n\n

                          \n
                        1. Call Notice for the 2025 Shareholders\u2019 Meeting<\/a><\/li>\n\n\n\n
                        2. Full Text of The Proposed Resolutions<\/a><\/li>\n\n\n\n
                        3. Board of Directors\u00b4 Report of the appointment of the new Director (points 1 and 2 of the Agenda of the GSM)<\/a><\/li>\n\n\n\n
                        4. Board of Directors\u00b4 Report on the Modification of Articles (point 3 of the Agenda of the GSM)<\/a><\/li>\n\n\n\n
                        5. Consolidated Text of the Management Policy (point 4 of the Agenda of the GSM)<\/a><\/li>\n\n\n\n
                        6. Attendance, Delegation and Absentee Voting Card<\/a><\/li>\n<\/ol>\n<\/div>","protected":false},"excerpt":{"rendered":"

                          Reglamento de la Junta General de Accionistas JUNTA GENERAL EXTRAORDINARIA 2025 Documentaci\u00f3n relativa a la Junta General Extraordinaria 16 de julio de 2025 JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA 2025 Documentaci\u00f3n relativa a la Junta General Extraordinaria 30 de junio de 2025. JUNTA GENERAL EXTRAORDINARIA 2024 Documentaci\u00f3n relativa a la Junta General Extraordinaria 16 de diciembre de 2024. …<\/p>\n

                          General shareholders\u2019 meeting<\/span> Read More »<\/a><\/p>","protected":false},"author":1,"featured_media":0,"parent":4007,"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":"no-sidebar","site-content-layout":"plain-container","ast-site-content-layout":"normal-width-container","site-content-style":"unboxed","site-sidebar-style":"unboxed","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":"disabled","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":"set","footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-592","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":"Reglamento de la Junta General de Accionistas JUNTA GENERAL EXTRAORDINARIA 2025 Documentaci\u00f3n relativa a la Junta General Extraordinaria 16 de julio de 2025 JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA 2025 Documentaci\u00f3n relativa a la Junta General Extraordinaria 30 de junio de 2025. JUNTA GENERAL EXTRAORDINARIA 2024 Documentaci\u00f3n relativa a la Junta General Extraordinaria 16 de diciembre de 2024.…","_links":{"self":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/592","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=592"}],"version-history":[{"count":52,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/592\/revisions"}],"predecessor-version":[{"id":8739,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/592\/revisions\/8739"}],"up":[{"embeddable":true,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/4007"}],"wp:attachment":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/media?parent=592"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}