Metrovacesa provides all relevant information on its financial structure, corporate results and business plans to ensure maximum transparency. Our objective is to generate long-term value for all our shareholders and investors.
The General Shareholders’ Meeting has been convened at 13:00 hours on April 28, 2026, at first call. The Meeting shall be held on a mixed basis, i.e. attendance may be by electronic means or in person.
Access to the General Shareholders’ Meeting April 2026
Remote attendance and voting are available through the links below, prior identification through one of the following means: i) electronic ID, ii) certified electronic signature, or iii) user/password credentials which can be requested here
The Extraordinary General Shareholders’ Meeting has been called for November 25, 2025, at 1:00 p.m., on first call. The Meeting will be held in mixed form, i.e., attendance may be either telematic or in person.
Access to the Extraordinary General Shareholders’ Meeting November 2025
Through the links below it will be possible to attend and vote telematically, proving your identity by any of the following means: i) electronic ID, ii) electronic signature with electronic certificate, or iii) user credentials/password that the shareholder may request here.
The General Shareholders’ Meeting has been convened at 1:00 p.m. on April 28, 2025, at first call. The Meeting will be held in mixed form, that is to say, attendance may be either telematic or in person.
Telematic attendance to the Ordinary General Shareholders’ Meeting April 2025
Through the links below you can attend and vote telematically, proving your identity by any of the following means: i) electronic ID card, ii) electronic signature with electronic certificate, or iii) user credentials/password that the shareholder may request here
The Extraordinary General Shareholders’ Meeting has been convened at 1:00 p.m. on November 19, 2024, at first call. The Meeting will be held in mixed form, i.e., attendance may be either telematic or in person.
Access to the Extraordinary General Meeting November 2024
Through the following links below, you can go telematically, proving your identity by any of the following means:
i) Electronic DNI
ii) electronic signature with electronic certificate
iii) user credentials/key that the shareholder may request in the platform enabled for such purpose.
Report of the Nominating, Compensation and Sustainability Committee on the appointment of Mr. Alberto Quemada Salsamendi as member of the Board of Directors
The General Shareholders’ Meeting has been convened at 1:00 p.m. on April 30, 2024, at first call. The Meeting will be held in mixed form, i.e., attendance may be either telematic or in person.
Access to the Ordinary General Shareholders’ Meeting April 2024
Through the links below, you can go telematically, proving your identity by any of the following means:
i) Electronic DNI
ii) electronic signature with electronic certificate
iii) user credentials/key that the shareholder may request in the platform enabled for such purpose.
The Extraordinary General Shareholders’ Meeting has been convened at 1:00 p.m. on November 28, 2023, at first call. The Meeting will be held in mixed form, i.e., attendance may be either telematic or in person.
Access to the Extraordinary General Meeting November 2023
Through the following links below, you can go telematically, proving your identity by any of the following means:
i) Electronic DNI
ii) electronic signature with electronic certificate
iii) user/password credentials that the shareholder may request from the company
The General Shareholders’ Meeting has been convened at 1:00 p.m. on April 25, 2023, at first call. The Meeting will be held in mixed form, that is to say, attendance may be either telematic or in person.
Access to the Ordinary General Meeting April 2023
Through the links below, you can go telematically, proving your identity by any of the following means:
i) Electronic DNI
ii) electronic signature with electronic certificate
iii) user/password credentials that the shareholder may request from the company
The Extraordinary General Shareholders’ Meeting has been convened at 1:00 p.m. on November 29, 2022, at first call. The Meeting will be held in mixed form, i.e. attendance may be either telematic or in person.
Access to the Extraordinary General Shareholders’ Meeting November 2022
Through the links below, you can go telematically, proving your identity by any of the following means:
i) Electronic DNI
ii) electronic signature with electronic certificate
iii) user/password credentials that the shareholder may request from the company
The Ordinary General Shareholders’ Meeting has been convened at 1:00 p.m. on May 3, 2022, at first call. The Meeting will be held in mixed form, i.e. attendance may be either telematic or in person.
Access to the Ordinary General Meeting 2022
Through the links below, you can go telematically, proving your identity by any of the following means:
i) Electronic DNI
ii) electronic signature with electronic certificate
iii) user/password credentials that the shareholder may request from the company
The Ordinary General Shareholders’ Meeting has been convened at 4:00 p.m. on November 30, 2021, at first call. The Meeting will be held in mixed form, i.e. attendance may be either telematic or in person.
Access to the Extraordinary General Meeting 2021
Through the links below, you can go telematically, proving your identity by any of the following means:
i) electronic ID card
ii) electronic signature with electronic certificate
iii) user/key credentials that the shareholder may request from the company
The Ordinary General Shareholders’ Meeting has been convened at 12:00 noon on May 5, 2021, at first call. The Meeting will be held exclusively telematically, i.e. without physical attendance of shareholders and proxies.
Access to the 2021 General Meeting
Through the links below, you can go telematically, proving your identity by any of the following means:
i) electronic ID card
ii) electronic signature with electronic certificate
iii) user/key credentials that the shareholder may request from the company
The General Meeting is scheduled to be held on 1st call next Monday, May 25, 2020 at 12:00 noon. Due to the restrictions derived from Covid-19, the General Meeting will be held exclusively telematically, i.e. without physical attendance of shareholders and proxies. Through the links below it will be possible to attend telematically, after identification by electronic signature or electronic ID, or to visualize the development of the Meeting.
