General Meetings
JULY 9, 2020
Place: 100% REMOTE.
Time: At 12:00 o'clock.
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Announcement of Ordinary General Meeting of Shareholder. (Only available in Spanish).
AVAILABLE DOCUMENTATION:














ANNEXES:








RESOLUTIONS ADOPTED:


NOTICE OF POSTPONEMENT OF THE GENERAL MEETING OF SHAREHOLDERS
APRIL 16, 2020
Place: Rafael Hoteles, Avenida de Navarra 6-8, 08911 Badalona (Barcelona).
Time: At 12:00 o'clock.
Click on each item for download in PDF
Announcement of Ordinary General Meeting of Shareholder. (Only available in Spanish).
AVAILABLE DOCUMENTATION:












ANNEXES:




RESOLUTIONS ADOPTED:
29 APRIL, 2019
Place: Rafael Hoteles, Avenida de Navarra 6-8, 08911 Badalona (Barcelona).
Time: At 12:00 o'clock.
Click on each item for download in PDF
Announcement of Ordinary General Meeting of Shareholder. (Only available in Spanish).
AVAILABLE DOCUMENTATION:


















ANNEXES:




RESOLUTIONS ADOPTED:



23 NOVEMBER, 2018
Place: Rafael Hoteles, Avenida de Navarra 6-8, 08911 Badalona (Barcelona).
Time: At 11:30 o'clock.
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Announcement of Extraordinary General Meeting of Shareholder. (Only available in Spanish).
AVAILABLE DOCUMENTATION:














ANNEXES:




RESOLUTIONS ADOPTED:


27 JUNE, 2018
Place: Rafael Hoteles, Avenida de Navarra 6-8, 08911 Badalona (Barcelona).
Time: At 11:30 o'clock.
Click on each item for download in PDF:
Announcement of Ordinary General Meeting of Shareholder. (Only available in Spanish).
AVAILABLE DOCUMENTATION:










ANNEXES:




RESOLUTIONS ADOPTED:


29 JUNE, 2017
Place: Rafael Hoteles, Avenida de Navarra 6-8, 08911 Badalona (Barcelona).
Time: At 12:00 o'clock.
Click on each item for download in PDF:
Announcement of Ordinary General Meeting of Shareholder. (Only available in Spanish).
AVAILABLE DOCUMENTATION:


















ANNEXES:




RESOLUTIONS ADOPTED:


28 June, 2016
Place: Hotel Princesa Sofía Gran Hotel, plaza Pío XII, nº 4, 08028, Barcelona.
Time: At 12:00 o'clock.
Click on each item for download in PDF:
Announcement of Ordinary General Meeting of Shareholder.
DOCUMENTATION:








ANNEXES:




RESOLUTIONS ADOPTED:


30 June, 2015
Place: Hotel Melià Barcelona, Avda. Sarria 50, 08029 Barcelona.
Time: At 12:00 o'clock.
Click on each item for download in PDF:
Announcement of Ordinary General Meeting of Shareholder.
DOCUMENTATION:

















ANNEXES:




RESOLUTIONS ADOPTED:



27 June, 2014
Place: Hotel Melià Barcelona (Hall Diamante), Avda. Sarrià 50, 08029 Barcelona.
Time: At 12:00 o'clock.
Click on each item for download in PDF:
Announcement of Ordinary General Meeting of Shareholder.
DOCUMENTATION:








ANNEXES:





RESOLUTIONS ADOPTED:

