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Information for
Shareholders
and Investors

Material event

Renta Corporación Real Estate, S.A. warrants that the details published on this website accurately and fully match the details reported to the CNMV, either by the company or third parties. All details on material events and other communications are available on the CNMV website

YEAR

July

· 20/07/2017

LINK January – June 2017 results

May

· 10/05/2017

PDF Retributive plan for employees and managers

· 10/05/2017

PDF Changes in the composition of the Board of Directors

· 10/05/2017

LINK January – March 2017 results

· 05/05/2017

PDF Additional information APG’s agreement

· 04/05/2017

PDF APG agreement

April

· 26/04/2017

PDF General Meeting of Shareholders Press Release

· 26/04/2017

PDF Approval of proposals for resolution. Ordinary General Meeting of Shareholders

March

· 16/03/2017

PDF Ordinary General Meeting of Shareholders

February

· 24/02/2017

PDF Announcement of Ordinary General Meeting of Shareholders

· 24/02/2017

LINK January-December 2016 Report

October

· 26/10/2016

PDF External auditor appointment

· 26/10/2016

LINK January-September 2016 results

July

· 21/07/2016

LINK January-June 2016 results

May

· 12/05/2016

PDF Retributive Plan for employees and managers

· 12/05/2016

PDF Changes in the composition of committees

· 12/05/2016

LINK January-March 2016 results

April

· 27/04/2016

PDF Approval of proposals for resolution. Ordinary General Meeting of Shareholders

March

· 21/03/2016

PDF Ordinary General Meeting of Shareholders

February

· 25/02/2016

LINK January-December 2015 results

· 25/02/2016

PDF Announcement of Ordinary General Meeting of Shareholders

· 25/02/2016

PDF January-December 2015 report

November

· 26/11/2015

PDF Certification of compliance

· 23/11/2015

PDF Standard form Home Member State

· 23/11/2015

PDF Coordinating director appointment and changes in the Appointments and Remuneration Commission

October

· 29/10/2015

LINK January-September 2015 results

July

· 23/07/2015

LINK January-June 2015 results

· 23/07/2015

PDF Business Plan 2016-2020

June

· 17/06/2015

PDF Approval of proposals for resolution. Ordinary General Meeting of Shareholders

May

· 19/05/2015

PDF Resolution of the Provincial Court of Barcelona

· 07/05/2015

PDF Announcement of Ordinary General Meeting of Shareholders

April

· 20/04/2015

PDF Share buyback programme

· 16/04/2015

PDF Insolvency procedure subsidiary

· 14/04/2015

PDF Share buyback programme

· 07/04/2015

PDF Share buyback programme

March

· 30/03/2015

PDF Renta Corporación Real Estate 2, S.L.U.

· 30/03/2015

PDF Drawing up of the Annual Accounts

· 23/03/2015

PDF Share buyback programme

· 16/03/2015

PDF Share buyback programme

· 09/03/2015

PDF Share buyback programme

· 03/03/2015

PDF Share buyback programme

February

· 25/02/2015

LINK January-December 2014 results

· 25/02/2015

PDF Corporate Managing Director appointment

November

· 23/12/2014

PDF Kennedy Wilson Agreement

· 22/12/2014

PDF Admission to trading

· 09/12/2014

PDF Registration of the public deed of share capital increase

· 14/11/2014

PDF Share capital increase

· 11/11/2014

PDF Approval of proposals for resolution. Extraordinary General Meeting of Shareholders

October

· 29/10/2014

PDF (Castellano) Contestación al requerimiento de fecha 29 de octubre de 2014

· 27/10/2014

PDF (Castellano) Levantamiento suspensión cotización

· 23/10/2014

PDF (Castellano) Aclaración al Hecho Relevante del programa de recompra de acciones de fecha 22 de octubre de 2014

· 23/10/2014

PDF (Castellano) Aclaración al Hecho Relevante de convocatoria de Junta General Extraordinaria de Accionistas

· 22/10/2014

LINK January-September 2014 results

· 22/10/2014

PDF (Castellano) Respuesta al requerimiento de información de 22 de julio de 2014

· 22/10/2014

PDF (Castellano) Convocatoria de Junta General Extraordinaria de Accionistas

· 22/10/2014

PDF (Castellano) Programa de recompra de acciones

July

· 24/07/2014

LINK January-June 2014 results

· 11/07/2014

PDF Insolvency procedure judgement

June

· 17/06/2014

PDF Approval of proposals for resolution. Ordinary General Meeting of Shareholders

· 13/06/2014

PDF Creditors Meeting

· 11/06/2014

PDF Asset allocation

May

· 16/05/2014

PDF Asset allocation request

· 08/05/2014

PDF Announcement of Ordinary General Meeting of Shareholders

· 08/05/2014

PDF Creditors Meeting postponement

· 08/05/2014

LINK January-March 2014 results

March

· 31/03/2014

PDF Drawing up of the Annual Accounts. Agreements of the Board of Directors

· 21/03/2014

PDF Creditors Meeting postponement

February

· 26/02/2014

LINK January-December 2013 results

· 26/02/2014

PDF Reclassification of Javier Carrasco Brugada’s position as director

January

· 31/01/2014

PDF Admission of the Creditors Agreement Proposal

November

· 27/12/2013

PDF Appointment of the Creditors Meeting

October

· 23/10/2013

LINK January-September 2013 results

July

· 29/07/2013

PDF Provisional report required by the article 75 of the Insolvency Act

· 25/07/2013

LINK January-June 2013 results

· 04/07/2013

PDF Insolvency procedure subsidiaries

June

· 27/06/2013

PDF Resignation Board of Director’s member

· 27/06/2013

PDF Approval of proposals for resolution. Ordinary General Meeting of Shareholders

· 25/06/2013

PDF Insolvency procedure subsidiaries

· 12/06/2013

PDF Termination of the collective labour agreement

· 10/06/2013

PDF Insolvency procedure international subsidiaries

· 05/06/2013

PDF Insolvency procedure French subsidiary

May

· 27/05/2013

PDF Insolvency procedure French subsidiary

· 08/05/2013

PDF Announcement of Ordinary General Meeting of Shareholders

· 08/05/2013

LINK January-March 2013 results

April

· 26/04/2013

PDF Staff restructuring measures

· 17/04/2013

PDF CNMV request answer

· 15/04/2013

PDF Acceptation of the Insolvency Administrator

March

· 27/03/2013

PDF Notification of the insolvency procedure deed (“auto”)

· 27/03/2013

PDF Additional Information on the Annual Corporate Governance Report 2012

· 27/03/2013

PDF Annual Corporate Governance Report 2012

· 27/03/2013

PDF Drawing up of the Annual Accounts. Agreements of the Board of Directors

· 19/03/2013

PDF Insolvency procedure

· 19/03/2013

PDF Extraordinary Board of Directors

February

· 27/02/2013

LINK Results January – December 2012

· 21/02/2013

PDF Notice of conference call on February 28, 2013

November

· 14/12/2012

PDF Changes in the Board of Directors and Committees

October

· 24/10/2012

PDF Changes in the Audit Committee and in the Appointments and Wages Commission

July

· 18/07/2012

LINK Results January – June 2012

June

· 20/06/2012

PDF Approval of proposals for resolution. Ordinary General Meeting of Shareholders

· 20/06/2012

PDF Estimated net profit for the first half of 2012

May

· 25/05/2012

PDF Syndicated loan debt reduction

· 25/05/2012

PDF Dealings to reduce the Syndicated loan debt

· 10/05/2012

PDF Announcement of Ordinary General Meeting of Shareholders

· 10/05/2012

LINK Results January – march 2012

March

· 30/03/2012

PDF Annual Corporate Governance Report 2011

· 30/03/2012

PDF Additional information on the Annual Corporate Governance Report 2011

· 30/03/2012

PDF Drawing up of the Annual Accounts. Agreements of the Board of Directors

February

· 28/02/2012

PDF Notice of conference call on February 28, 2012

· 27/02/2012

LINK Results January – December 2011

November

· 14/12/2011

PDF Changes in the Board of Directors and Committees

October

· 27/10/2011

PDF Juan Velayos interview

· 26/10/2011

LINK Results January – September 2011

· 26/10/2011

PDF Mr. David Vila Balta will replace Mr. Juan Velayos Lluis as CEO of the company

July

· 21/07/2011

LINK Results January – June 2011

· 14/07/2011

PDF Conference call July 22, 2011

June

· 23/06/2011

PDF Other about business and finantial situation

· 22/06/2011

PDF Approval of proposals for resolution. Ordinary General Meeting of Shareholders

· 15/06/2011

PDF Effectiveness finantial debt restructuring agreement

· 15/06/2011

PDF Signing of a Standby Equity Distribution Agreement with YA Global Dutch BV

May

· 13/05/2011

PDF Finantial debt reestructuring

· 13/05/2011

PDF Announcement of Ordinary General Meeting of Shareholders

· 13/05/2011

LINK Results January – March 2011

April

· 29/04/2011

PDF Annual Accounts redraw and negotiations to reestructure its debt

· 29/04/2011

PDF Annual Corporate Governance Report 2010

· 29/04/2011

PDF Report on Article 116 (bis) of the Securities Market Act and additional references to Article 61 (bis) of the Securities Market Act

· 06/04/2011

PDF Bussiness and finantial situation

February

· 24/02/2011

LINK Results January – December 2010

· 17/02/2011

PDF Conference call February 24, 2011

November

· 16/11/2010

PDF Resignation Board of Director’s member

October

· 28/10/2010

PDF Appointment new Board of Directors member

· 28/10/2010

PDF Results January – September 2010

July

· 22/07/2010

LINK Results January – June 2010

· 15/07/2010

PDF Conference call July 22, 2010

June

· 08/06/2010

PDF Approval of proposals for resolution. Ordinary General Meeting of Shareholders

April

· 29/04/2010

LINK Results January – March 2010

· 29/04/2010

PDF Announcement of Ordinary General Meeting of Shareholders

March

· 25/03/2010

PDF Report on Article 116 (bis) of the Securities Market Act

· 25/03/2010

PDF Drawing up of the Annual Accounts. Agreements of the Board of Directors

· 25/03/2010

PDF Annual Corporate Governance Report 2009

February

· 25/02/2010

PDF Results January – December 2009

· 19/02/2010

PDF Shareholders agreement’s resolution

· 18/02/2010

PDF Conference call February 25, 2010

January

· 07/01/2010

PDF Capital increase

November

· 30/12/2009

PDF Capital increase

· 29/12/2009

PDF Capital increase

· 03/12/2009

PDF Capital increase

October

· 22/10/2009

LINK Results january – september 2009

· 22/10/2009

PDF Non renewal of Mr. Pedro Nueno Iniesta as Board Member

July

· 23/07/2009

LINK Results january – june 2009

· 16/07/2009

PDF Other communications: Conference call July 23, 2009

June

· 10/06/2009

PDF Approval of proposals for resolution. Ordinary General Meeting of Shareholders

May

· 27/05/2009

PDF Syndicated Credit Agreement

· 07/05/2009

PDF Report on Article 116 (bis) of the Securities Market Act

April

· 30/04/2009

LINK Results january – march 2009

· 30/04/2009

PDF Announcement of Ordinary General Meeting of Shareholders

· 01/04/2009

PDF Drawing up of the Annual Accounts. Agreements of the Board of Directors

February

· 27/02/2009

PDF Syndicated Loan Agreement

· 27/02/2009

LINK Results january – december 2008

· 26/02/2009

PDF Other communications: Conference call March 02, 2009

November

· 30/12/2008

PDF Syndicated Loan

October

· 23/10/2008

LINK Results january – september 2008

· 03/10/2008

PDF Revision of the waiver’s conditions granted by the financial institutions

September

· 30/09/2008

PDF Sale of shares of Mixta Africa, S.A.

August

· 08/08/2008

PDF Renta Corporación obtains the support of the financial institutions, who agree to a long term waiver

July

· 24/07/2008

LINK Results january – june 2008

· 17/07/2008

PDF Reorganisation of the management team of Renta Corporación

June

· 11/06/2008

PDF Appointment new board of Directors member

May

· 06/05/2008

PDF Dividend Payment Announcement

April

· 25/04/2008

LINK Results january – march 2008

· 25/04/2008

PDF Approval of proposals for resolution. General Meeting of Shareholders

February

· 22/02/2008

PDF Annual Corporate Governance Report 2007

· 21/02/2008

LINK Results january – december 2007

· 21/02/2008

PDF Board of Directors Meeting.

· 11/02/2008

PDF Other communications: Conference call February 21, 2008

January

· 15/01/2008

PDF Overview of the 2008-2010 Strategic Plan

· 07/01/2008

PDF Strategic Plan 2008-2010 / Estimate of main figures for FY2007

October

· 25/10/2007

LINK Results january – september 2007

· 17/10/2007

PDF Other communications: Conference call October 25, 2007

· 02/10/2007

PDF Renta Corporación has decided to launch operations in New York City (USA)

July

· 25/07/2007

LINK Results january – june 2007

· 25/07/2007

PDF Otras comunicaciones: Nueva sede social de Renta Corporación

· 19/07/2007

PDF Other communications: Conference call July 25, 2007

June

· 20/06/2007

PDF Subscription to the Agreement among the shareholders

May

· 30/05/2007

PDF The Company sends the presentation to be shown in the third Med Cap forum

· 07/05/2007

PDF Other communications: Incorporation of Juan Velayos Lluis as Company Secretary

· 07/05/2007

PDF Operations regarding the shares buyback programme

April

· 26/04/2007

LINK Results january – december 2007

· 26/04/2007

PDF Renta Corporación appoints Juan Velayos as Company Secretary and Secretary to the Board of Directors

· 20/04/2007

PDF Other communications: Conference call April 26, 2007

March

· 29/03/2007

PDF Approval of proposals for resolution. General Meeting of Shareholders

February

· 23/02/2007

PDF Announcement of Ordinary General Meeting of Shareholders

· 23/02/2007

PDF Informe Anual del Gobierno Corporativo año 2006

· 22/02/2007

LINK Results january – december 2006

· 22/02/2007

PDF Modifications on the share buyback programme

· 15/02/2007

PDF Renta Corporación signs a syndicated loan

· 13/02/2007

PDF Other communications: Conference call February 22, 2007

January

· 25/01/2007

PDF Proposal for the appointment of a new CEO for the company

· 09/01/2007

PDF Operations regarding the shares buyback programme

November

· 18/12/2006

PDF Subscription of a mandate and underwriting agreement to secure syndicated finance

· 18/12/2006

PDF Press Release: Renta Corporación grants mandate for a 500-million-euro syndicated loan

· 08/11/2006

PDF Operations regarding the share buyback programme

October

· 26/10/2006

LINK Results january – september

· 26/10/2006

PDF Modifications on the share buyback programme

· 18/10/2006

PDF Other communications: Conference call October 26,2006

September

· 29/09/2006

PDF Operations regarding the shares buyback programme

· 05/09/2006

PDF Operations regarding the shares buyback programme

July

· 27/07/2006

LINK Results january – june

· 27/07/2006

PDF Board of Directors Meeting

· 21/07/2006

PDF Other communications: Conference call July 27,2006

· 19/07/2006

PDF Operations regarding the shares buyback programme

· 06/07/2006

PDF Operations regarding the shares buyback programme

June

· 15/06/2006

PDF Buyback plan Treasury shares

· 01/06/2006

PDF Other communications: Renta Corporación New General Presentation

May

· 19/05/2006

PDF End of the period of stabilisation of the IPO of Renta Corporación Real Estate, S.A.

· 10/05/2006

PDF Addendum Information to the Agreement among the Shareholders of Renta Corporación (*)

· 04/05/2006

LINK Results January – march

April

· 27/04/2006

PDF Press Release: Renta Corporación ups the pace of its investments

· 27/04/2006

PDF Report: Evolution of the Business, 1Q 2006

· 26/04/2006

PDF Other communications: Conference call April 27,2006

· 24/04/2006

PDF Agreement between Company shareholders(*)

· 07/04/2006

PDF Exercising of green shoe option on 1,080,000 Renta Corporación shares

· 05/04/2006

PDF Stock market flotation of Renta Corporación shares and Stabilising Agent

· 04/04/2006

PDF Information in additional to the IPO Prospectus (2)

· 03/04/2006

PDF Information in additional to the IPO Prospectus

March

· 28/03/2006

PDF IPO Retail Ceiling Price