Strong commitment with
Ayco strictly complies with the best practices of corporate governance and transparency with our investors.
For this new growth phase, we have assumed a more ambitious commitment with the corporate social responsibility by assuming the ESG criteria in the development of our activity.
We are sure that is from corporate responsibility, internally as externally, that we will achieve a stronger company and the creation of future value in the long run, not just for our shareholders as for our stakeholders.
Financial infomation
Regular information
Información 1º semestre 2023
DESCARGAR PDFInformación 1 semestre 2022
DESCARGAR PDFInforme especial, requerido por la O.M. de 30 de septiembre de 1992, referente al 30 de junio de 2022
DESCARGAR PDFInforme de gestión 1 semestre 2021
DESCARGAR PDFInformation 1st half 2020
DOWNLOAD PDFFinancial information 1st half 2017
Abridged Annual Report and Management Report 1st half of 2017
DOWNLOAD PDFPeriodic Financial Statements 2nd half of 2015 - 2016 / 3 / 1
PERIODIC FINANCIAL STATEMENTS FOR THE 2nd HALF OF 2015, APPROVED BY THE COMPANY'S BOARD OF DIRECTORS ON 24 FEBRUARY 2016
DOWNLOAD PDFAnnual report
The officially regulated information is that submitted to the CNMV in FEUE format. It can be accessed through this link
ACCESSMemoria anual 2023
Cuentas Anuales Consolidadas e Informe de Gestión Consolidado correspondientes al ejercicio 2023 junto con el Informe de Auditoría de Cuentas Anuales Consolidadas
DESCARGAR PDFMemoria anual 2023
Cuentas Anuales e Informe de Gestión correspondientes al ejercicio 2023 junto con el Informe de Auditoría de Cuentas Anuales
DESCARGAR PDFThe officially regulated information is that submitted to the CNMV in FEUE format. It can be accessed through this link
ACCESSCAAC and individual management reports
Annual Accounts and Directors' Report Ayco Grupo Inmobiliario, financial year 2018
DOWNLOAD PDFConsolidated CAAC and Management Report
Annual Accounts and Directors' Report Ayco Grupo Inmobiliario and subsidiaries, financial year 2018
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO,S.A. (the "Company"), ON THE PROPOSED AMENDMENT OF ARTICLES 3, 5, 6 AND 11. 4 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING OF THE COMPANY IN ORDER TO ADAPT THEM TO THE NEW PROVISIONS INTRODUCED BY LAW 31/2014, OF 3 DECEMBER, WHICH AMENDS THE CAPITAL COMPANIES LAW TO IMPROVE CORPORATE GOVERNANCE.
DOWNLOAD PDFAverage payment period - 2015/12/4
The Average Payment Period to creditors and suppliers is reported in the 2014 Management Report.
DOWNLOAD PDFFinal minutes of the General Shareholders' Meeting - 2015/12/3
Minutes of the General Shareholders' Meeting held on May 12 2015
DOWNLOAD PDFGeneral Assembly
Convocation
Convocatoria Junta General 2024
DOWNLOAD PDFAnuncio Convocatoria Junta: 2024
DOWNLOAD PDFAnuncio Convocatoria Junta: 2023
DOWNLOAD PDFPropuesta acuerdos Junta 29 diciembre 2022
DOWNLOAD PDFInforme Comisión-Auditoría Independencia Auditor 2021
DOWNLOAD PDFPropuesta a Junta comision NyR nombramiento Eric Bergasa
DOWNLOAD PDFConvocatoria de Junta General Extraordinaria de Accionistas
DOWNLOAD PDFNotice of General Meeting
Resolution of the Board of Directors convening the General Meeting of Shareholders for June 27 2019
DOWNLOAD PDFOrdinary General Meeting of Shareholders June 30 2018
Call of the Ordinary General Meeting
DOWNLOAD PDFOrdinary General Meeting Documentation June 2016
Announcement of the Ordinary General Meeting June 2016
DOWNLOAD PDFCall for Extraordinary General Meeting - 11/19/2015
The Extraordinary General Shareholders' Meeting of the Company is called on December 22, 2015.
DOWNLOAD PDFCall for Extraordinary General Meeting - 11/19/2015
The Extraordinary General Shareholders' Meeting of the Company is called on December 22, 2015.
DOWNLOAD PDFDocumentation
Acuerdos adoptados en la Junta General
Acuerdos adoptados en la Junta General Extraordinaria de 19 de diciembre de 2022
DOWNLOAD PDFHR con los acuerdos adoptados en la Junta General Ordinaria y Extraordinaria de 27 de junio de 2022
DOWNLOAD PDFHecho relevante
DOWNLOAD PDFPropuesta auditor
DOWNLOAD PDFPropuesta acuerdo mombramiento Escayol
DOWNLOAD PDFPropuesta acuerdo delegacion Consejo
DOWNLOAD PDFPROPUESTA DE ACUERDO 297.1b) LSC
DOWNLOAD PDFPROPUESTA DE ACUERDO 297.1a) LSC
DOWNLOAD PDFINFORME DEADMINISTRADORES 297.1.A
DOWNLOAD PDFINFORME DEADMINISTRADORES 297.1.B
DOWNLOAD PDFInforme Comisión Auditoría Independencia Auditor
DOWNLOAD PDFCCAA 2020
CCAA consolidadas
DOWNLOAD PDFProposal of agreements
Proposal of the resolutions to adopt Extraordinary General Meeting 27 Dec 2019
DOWNLOAD PDFCAAC and individual management reports
Annual Accounts and Directors' Report Ayco Grupo Inmobiliario, financial year 2018
DOWNLOAD PDFConsolidated CAAC and Management Report
Annual Accounts and Directors' Report Ayco Grupo Inmobiliario and subsidiaries, financial year 2018
DOWNLOAD PDFOrdinary General Shareholders' Meeting June 30, 2018
Proposal of resolutions General Meeting
DOWNLOAD PDFOrdinary General Shareholders' Meeting June 30, 2018
Proposal of resolutions General Meeting
DOWNLOAD PDFOrdinary General Shareholders' Meeting June 30, 2018
Directors' Remuneration Report 2017
DOWNLOAD PDFOrdinary General Shareholders' Meeting June 30, 2018
Audit Committee report on auditor independence
DOWNLOAD PDFOrdinary General Shareholders' Meeting June 30, 2018
Audit Committee Proposal on the reelection of Auditor 2018
DOWNLOAD PDFProposed General Meeting resolutions
Proposal of the resolutions to be adopted at the General Meeting
DOWNLOAD PDFExternal audit
Report of the Audit Committee on the renewal of auditors for the years 2017 to 2019
DOWNLOAD PDFAppointment of Directors
Report of the Board of Directors on the appointment of new Directors
DOWNLOAD PDFResolutions adopted by the Ordinary General Meeting of shareholders General Meeting June 29, 2016
Approval of the annual accounts for the financial year 2015
DOWNLOAD PDFOrdinary General Meeting Documentation June 2016
Individual annual accounts 2015.- Audit Report
DOWNLOAD PDFOrdinary General Meeting Documentation June 2016
Individual annual accounts 2015.- Annual report
DOWNLOAD PDFOrdinary General Meeting Documentation June 2016
Consolidated Annual Accounts 2015.- Audit Report
DOWNLOAD PDFOrdinary General Meeting Documentation June 2016
Consolidated annual accounts 2015.- Annual report
DOWNLOAD PDFOrdinary General Meeting Documentation June 2016
REPORT FROM THE BOARD OF DIRECTORS ON THE PROPOSAL TO AMEND ARTICLE 21 OF THE COMPANY BYLAWS
DOWNLOAD PDFOrdinary General Meeting Documentation June 2016
PROPOSED MINUTES OF THE ORDINARY GENERAL MEETING OF AYCO GRUPO INMOBILIARIO, SA
DOWNLOAD PDFResolutions adopted by the Ordinary General Meeting of shareholders General Meeting June 29, 2016
Approval of the annual accounts for the financial year 2015
DOWNLOAD PDFGeneral Meeting Documentation - 10/10/2015
REMUNERATION POLICY OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (“AYCO” or the “Company”)
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
MINUTES OF THE COMPANY'S APPOINTMENTS AND REMUNERATION COMMITTEE
DOWNLOAD PDFFinal minutes of the General Shareholders' Meeting - 2015/12/3
Minutes of the General Shareholders' Meeting held on May 12 2015
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
DRAFT MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS 'MEETING OF AYCO GRUPO INMOBILIARIO, SA
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
Report of the Board of Directors on the appointment of new Directors and natural person representatives
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
REMUNERATION POLICY OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (“AYCO” or the “Company)
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH CAPITAL WITH COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
Proposals and reports for the appointment of members of the Board of Directors, and specific report on the modification of the Remuneration Policy of the Board of Directors
DOWNLOAD PDFMinutes of the General Meeting - 7/6/2015
MINUTES OF THE ORDINARY GENERAL MEETING OF AYCO GRUPO INMOBILIARIO, SA
DOWNLOAD PDFCapital Reduction - 11/10/2015
Application of reserves to compensate for losses. Reduction of share capital in the sum of 23,151,780.92 euros, by reducing the nominal value of each of the 7,769,054 shares of the Company, from the figure of 3.01 euros of nominal value per share, to the figure of 0.03 euros of nominal value per share, to offset losses.
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
Special report on capital increase of € 3 billion
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
Draft MINUTES OF THE ORDINARY GENERAL MEETING OF AYCO GRUPO INMOBILIARIO, SA
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO,S.A. (the "Company"), ON THE PROPOSED AMENDMENT OF ARTICLES 3, 5, 6 AND 11. 4 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING OF THE COMPANY IN ORDER TO ADAPT THEM TO THE NEW PROVISIONS INTRODUCED BY LAW 31/2014, OF 3 DECEMBER, WHICH AMENDS THE CAPITAL COMPANIES LAW TO IMPROVE CORPORATE GOVERNANCE.
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (the “Company”), ON THE PROPOSAL TO AMEND ARTICLES 13, 14, 16, 17, 20, 21, 23, 24 AND 24 BIS OF THE CORPORATE BYLAWS OF THE COMPANY, AND INTRODUCTION OF NEW ARTICLES 13 BIS AND 24 TER IN SUCH BYLAWS, FOR THE PURPOSE OF THEIR ADAPTATION TO THE NOVELTIES INTRODUCED BY LAW 31/2014, OF DECEMBER 3, WHICH AMENDED THE LAW ON CAPITAL COMPANIES FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH MONEY CONTRIBUTIONS AND DELEGATION TO THE BOARD OF DIRECTORS EX ART. 297.1 (a) OF THE CAPITAL CORPORATIONS LAW, REFERRED TO IN THE THIRTEENTH POINT OF THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR MAY 12 AND 13, 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFGeneral Meeting Documentation - 10/10/2015
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL FOR THE REEXPRESSION OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013, REFERRED TO ON THE SEPTEMBER OF THE SEPT. ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR THE DAYS 12 AND 13 OF MAY 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
MINUTES OF THE COMPANY'S APPOINTMENTS AND REMUNERATION COMMITTEE
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
INTERNAL REGULATION OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO
DOWNLOAD PDFGeneral Meeting Regulations - 6/16/2015
Articles 3, 5, 6 and 11.4 of the Regulations of the General Shareholders' Meeting of the Company are amended and a new consolidated text of said regulations is approved
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
Call to the Stockholders of the Company to the Extraordinary General Meeting of Shareholders to be held on December 22, 2015
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFCapital Reduction - 11/10/2015
Application of reserves to compensate for losses. Reduction of share capital in the amount of 23,151,780.92 euros, by reducing the par value of each of the 7,769,054 shares of the Company, from the figure of 3.01 euros par value per share, to the figure of 0.03 euros of nominal value per share, to offset losses
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (the “Company”), ON THE PROPOSAL TO AMEND ARTICLES 13, 14, 16, 17, 20, 21, 23, 24 AND 24 BIS OF THE CORPORATE BYLAWS OF THE COMPANY, AND INTRODUCTION OF NEW ARTICLES 13 BIS AND 24 TER IN SUCH BYLAWS, FOR THE PURPOSE OF THEIR ADAPTATION TO THE NOVELTIES INTRODUCED BY LAW 31/2014, OF DECEMBER 3, WHICH AMENDED THE LAW ON CAPITAL COMPANIES FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH MONEY CONTRIBUTIONS AND DELEGATION TO THE BOARD OF DIRECTORS EX ART. 297.1 (a) OF THE CAPITAL CORPORATIONS LAW, REFERRED TO IN THE THIRTEENTH POINT OF THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR MAY 12 AND 13, 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFGeneral Meeting Documentation - 10/10/2015
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL FOR THE REEXPRESSION OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013, REFERRED TO ON THE SEPTEMBER OF THE SEPT. ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR THE DAYS 12 AND 13 OF MAY 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFExtraordinary JG Doc - 11/20/2015
Identification data of Directors (and, where appropriate, natural person representatives) to be appointed / ratified by the Extraordinary General Shareholders' Meeting
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
Report of the Board of Directors on the appointment of new Directors and natural person representatives
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
REMUNERATION POLICY OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (“AYCO” or the “Company)
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH CAPITAL WITH COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
Proposals and reports for the appointment of members of the Board of Directors, and specific report on the modification of the Remuneration Policy of the Board of Directors
DOWNLOAD PDFMinutes of the General Meeting - 7/6/2015
MINUTES OF THE ORDINARY GENERAL MEETING OF AYCO GRUPO INMOBILIARIO, SA
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
Special report on capital increase of € 3 billion
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO,S.A. (the "Company"), ON THE PROPOSED AMENDMENT OF ARTICLES 3, 5, 6 AND 11. 4 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING OF THE COMPANY IN ORDER TO ADAPT THEM TO THE NEW PROVISIONS INTRODUCED BY LAW 31/2014, OF 3 DECEMBER, WHICH AMENDS THE CAPITAL COMPANIES LAW TO IMPROVE CORPORATE GOVERNANCE.
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (the “Company”), ON THE PROPOSAL TO AMEND ARTICLES 13, 14, 16, 17, 20, 21, 23, 24 AND 24 BIS OF THE CORPORATE BYLAWS OF THE COMPANY, AND INTRODUCTION OF NEW ARTICLES 13 BIS AND 24 TER IN SUCH BYLAWS, FOR THE PURPOSE OF THEIR ADAPTATION TO THE NOVELTIES INTRODUCED BY LAW 31/2014, OF DECEMBER 3, WHICH AMENDED THE LAW ON CAPITAL COMPANIES FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH MONEY CONTRIBUTIONS AND DELEGATION TO THE BOARD OF DIRECTORS EX ART. 297.1 (a) OF THE CAPITAL CORPORATIONS LAW, REFERRED TO IN THE THIRTEENTH POINT OF THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR MAY 12 AND 13, 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFGeneral Meeting Documentation - 10/10/2015
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL FOR THE REEXPRESSION OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013, REFERRED TO ON THE SEPTEMBER OF THE SEPT. ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR THE DAYS 12 AND 13 OF MAY 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
MINUTES OF THE COMPANY'S APPOINTMENTS AND REMUNERATION COMMITTEE
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT MADE BY THE APPOINTMENTS AND REMUNERATION COMMITTEE OF AYCO GRUPO INMOBILIARIO, SA, IN RELATION TO THE APPOINTMENT OF MRS ASUNCIÓN ALBA BARRENA VALVERDE, WITH ID 30534569-E, AS INDIVIDUAL REPRESENTATIVE OF THE ADVISOR FGB NOSORS
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PREPARED BY THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE APPOINTMENT BY COOPTATION OF FGB NOSTRUM ADVISORS SL AND IN RELATION TO THE APPOINTMENT OF MRS. ASUNCIÓN ALBA BARRENA VALVERDE AS AN INDIVIDUAL REPRESENTATIVE
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH CAPITAL WITH COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION COUNTERVALUE OF MONEY CONTRIBUTIONS AND DELEGATION
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFCapital Reduction - 11/10/2015
Application of reserves to compensate for losses. Reduction of share capital in the amount of 23,151,780.92 euros, by reducing the par value of each of the 7,769,054 shares of the Company, from the figure of 3.01 euros par value per share, to the figure of 0.03 euros of nominal value per share, to offset losses
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO,S.A. (the "Company"), ON THE PROPOSED AMENDMENT OF ARTICLES 3, 5, 6 AND 11. 4 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING OF THE COMPANY IN ORDER TO ADAPT THEM TO THE NEW PROVISIONS INTRODUCED BY LAW 31/2014, OF 3 DECEMBER, WHICH AMENDS THE CAPITAL COMPANIES LAW TO IMPROVE CORPORATE GOVERNANCE.
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (the “Company”), ON THE PROPOSAL TO AMEND ARTICLES 13, 14, 16, 17, 20, 21, 23, 24 AND 24 BIS OF THE CORPORATE BYLAWS OF THE COMPANY, AND INTRODUCTION OF NEW ARTICLES 13 BIS AND 24 TER IN SUCH BYLAWS, FOR THE PURPOSE OF THEIR ADAPTATION TO THE NOVELTIES INTRODUCED BY LAW 31/2014, OF DECEMBER 3, WHICH AMENDED THE LAW ON CAPITAL COMPANIES FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSAL TO INCREASE CAPITAL WITH MONEY CONTRIBUTIONS AND DELEGATION TO THE BOARD OF DIRECTORS EX ART. 297.1 (a) OF THE CAPITAL CORPORATIONS LAW, REFERRED TO IN THE THIRTEENTH POINT OF THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS 'MEETING CALLED FOR MAY 12 AND 13, 2015 ON THE FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PRESENTED BY THE BOARD OF DIRECTORS OF THE SOCIEDAD AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE PROPOSED APPLICATION OF RESERVES TO COMPENSATE LOSSES AND REDUCTION OF CAPITAL TO COMPENSATE LOSSES REFERRED TO BY THE TENTH POINT OF THE GENERAL MEETING OF SHAREHOLDERS CALLED FOR THE DAYS 12 and 13 OF MAY 2015 IN FIRST AND SECOND CALLS, RESPECTIVELY
DOWNLOAD PDFExtraordinary JG Doc - 11/20/2015
Identification data of Directors (and, where appropriate, natural person representatives) to be appointed / ratified by the Extraordinary General Shareholders' Meeting
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
Report of the Board of Directors on the appointment of new Directors and natural person representatives
DOWNLOAD PDFExtraordinary JG Documents - 11/19/2015
REMUNERATION POLICY OF THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA (“AYCO” or the “Company)
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT MADE BY THE APPOINTMENTS AND REMUNERATION COMMITTEE OF AYCO GRUPO INMOBILIARIO, SA, IN RELATION TO THE APPOINTMENT OF MRS ASUNCIÓN ALBA BARRENA VALVERDE, WITH ID 30534569-E, AS INDIVIDUAL REPRESENTATIVE OF THE ADVISOR FGB NOSORS
DOWNLOAD PDFDocumentation General Meeting - 2015/4/9
REPORT PREPARED BY THE BOARD OF DIRECTORS OF AYCO GRUPO INMOBILIARIO, SA IN RELATION TO THE APPOINTMENT BY COOPTATION OF FGB NOSTRUM ADVISORS SL AND IN RELATION TO THE APPOINTMENT OF MRS. ASUNCIÓN ALBA BARRENA VALVERDE AS AN INDIVIDUAL REPRESENTATIVE
DOWNLOAD PDFExtraordinary JG Doc - 11/20/2015
Identification data of Directors (and, where appropriate, natural person representatives) to be appointed / ratified by the Extraordinary General Shareholders' Meeting
DOWNLOAD PDFIPO’s and documentation of additional interest
Capital increase
IP ejecución aumento de capital y registro del folleto
DOWNLOAD PDFNota de vvalores
DOWNLOAD PDFDocumento de registro
DOWNLOAD PDFInforme Administradores ACC
DESCARGAR PDFPropuesta acuerdo ACC
DESCARGAR PDFInforme Administradores Art.297
DESCARGAR PDFPropuesta Acuerdo 297
DESCARGAR PDFPropuesta CNR JACS
DESCARGAR PDFPropuesta CNR JACG
DESCARGAR PDFInforme Comisión Auditoría Independencia Auditoes: 2023
DESCARGAR PDFDocumento de Registro
DESCARGAR PDFNota de Valores
DESCARGAR PDFAcuerdo del Consejo de Administración de la propuesta de ampliación de Capital
DESCARGAR PDFRegistration Document
DOWNLOAD PDFSecurities Note
DOWNLOAD PDFText Approval of the Capital increase brochure
DOWNLOAD PDFCapital increase registration
Formalization of the capital increase deed with the issuance of 30,872,926 shares
DOWNLOAD PDFCapital Increase
End of the discretionary period and information about the subscription
DOWNLOAD PDFCapital Increase
Extension of the subscription period of the Discretionary Assignment tranche
DOWNLOAD PDFCapital Increase
Approval of the Registration Document and Securities Note Capital Increase
DOWNLOAD PDFSecurities Note Capital Increase
CAPITAL INCREASE WITH PREFERRED SUBSCRIPTION RIGHTS THROUGH THE ISSUE (PUBLIC SUBSCRIPTION OFFER) OF UP TO 125,729,114 ORDINARY SHARES WITH ISSUE PREMIUM
DOWNLOAD PDFAmpliación de Capital – 9/16/2015
AUMENTO DE CAPITAL: ACTUALIZACIÓN CALENDARIO SUSCRIPCIÓN
DESCARGAR PDFAmpliaciones de Capital – 7/28/2015
Se han inscrito la ampliación de Capital por capitalización de créditos y posterior reducción del capital
DESCARGAR PDFAmpliación Capital 3 MM € – 10/26/2015
El capital social inscrito en el Registro Mercantil de Madrid de la Sociedad se sitúa en 3.233.071,62.-Euros
DESCARGAR PDFAmpliación de Capital – 9/16/2015
AUMENTO DE CAPITAL: ACTUALIZACIÓN CALENDARIO SUSCRIPCIÓN
DESCARGAR PDFAmpliación Capital 3 MM € – 10/26/2015
El capital social inscrito en el Registro Mercantil de Madrid de la Sociedad se sitúa en 3.233.071,62.-Euros
DESCARGAR PDFAmpliación de Capital – 9/16/2015
AUMENTO DE CAPITAL: ACTUALIZACIÓN CALENDARIO SUSCRIPCIÓN
DESCARGAR PDFAmpliaciones de Capital – 7/28/2015
Se han inscrito la ampliación de Capital por capitalización de créditos y posterior reducción del capital
DESCARGAR PDFAmpliaciones de Capital – 7/28/2015
Se han inscrito la ampliación de Capital por capitalización de créditos y posterior reducción del capital
DESCARGAR PDFPlan de negocio 2015
DESCARGAR PDFBusiness plans
Business plan 2024-2026
DOWNLOAD PDFOPA Exemption Report
DOWNLOAD PDFTEASER Business Plan 2020. This document replaces and cancels the previous Business Plan for 2017
DOWNLOAD PDFBusiness plan 2017
DOWNLOAD PDFPlan de negocio 2015
DESCARGAR PDFRelevant facts.
Several decades of history. Important milestones that configure it.
OIR july 2024
DOWNLOAD PDFExención de OPA
DOWNLOAD PDFNota IP Jun 2024
DOWNLOAD PDFNota IP Jun 2024 Consejo
DOWNLOAD PDFNota IP Feb 2024
DOWNLOAD PDFNota IAP 2023
DESCARGAR PDFAmpliación de Capital
Cominicación de las acciones suscritas en el periodo preferente y adicional.- Inicio del periodo discrecional.
DESCARGAR PDFAmpliación de Capital
Acuerdo del Consejo de Administración de la propuesta de ampliación de Capital
DESCARGAR PDFText Approval of the Capital increase brochure
DOWNLOAD PDFTEASER Business Plan 2020. This document replaces and cancels the previous Business Plan for 2017
DOWNLOAD PDFNotification of the New Strategic Plan of the Company
DOWNLOAD PDFCall for Extraordinary General Meeting
Call and Order of the Extraordinary General Meeting
DOWNLOAD PDFModification of the structure of Administration Bodies
Modification of the structure of the Board of Directors and Audit and Appointment and Remuneration Committees
DOWNLOAD PDFModification of the position of Chairman of the Board
Resignation of the Chairman of the Board and appointment of Chairman
DOWNLOAD PDFCapital Increase
Communication of the registration of the Capital Increase Deed in the Madrid Mercantile Registry
DOWNLOAD PDFCapital Increase
Communication of the result of the capital increase in the discretionary tranche
DOWNLOAD PDFCapital Increase
Communication of shares subscribed in preferential and additional period
DOWNLOAD PDFCapital Increase
Resolutions adopted by the General Shareholders' Meeting held on June 29, 2017
DOWNLOAD PDFContrasplit writing inscription
The entry into effect of the grouping and exchange of the shares is communicated, after the registration of the Deed.
DOWNLOAD PDFExtraordinary General Shareholders' Meeting held on March 30, 2017
Resolutions adopted by the Extraordinary General Shareholders' Meeting
DOWNLOAD PDFCall for Extraordinary General Meeting
Announcement of the Extraordinary General Meeting to be held on March 30, 2017
DOWNLOAD PDFAgreement of the General Meeting
Agreement of the Board of Directors proceeding to execute contrasplit agreed by the Board
DOWNLOAD PDFCapital Reduction - 11/10/2015
Application of reserves to compensate for losses. Reduction of share capital in the sum of 23,151,780.92 euros, by reducing the nominal value of each of the 7,769,054 shares of the Company, from the figure of 3.01 euros of nominal value per share, to the figure of 0.03 euros of nominal value per share, to offset losses.
DOWNLOAD PDFThe specific areas in which Ayco focuses its good governance efforts are:
Board of directors
Correct performance of our executive management.
Regulatory compliance
Adequate policies and procedures to guarantee compliance with the regulatory framework.
Maximum transparency
In the relationships between the governing bodies of the company, as well as the rights and duties of each of them.