Shareholders and Investors

Corporate Governance

Board of Directors

Executive Committee

NamePostNature
D. Juan Rodríguez Torres ChairmanPropietary, assigned by CEC
D. Gerardo Kuri Kaufmann MemberExecutive
Eac Inversiones Corporativas, S.L MemberPropietary, assigned by CEC
Meliloto, S.L MemberPropietary, assigned by CEC
D. Jesús Rodrigo Fernández Non-Member Secretary -
D. José María Richi Alberti Non-Member Vice Secretary -

Appointments and Remuneration Committee

NamePostNature
Dña. Ximena Caraza Campos ChairwomanIndependent
D. Elías Fereres Castiel MemberIndependent
Eac Inversiones Corporativas, S.L. MemberProprietary, assigned by FCC
Meliloto, S.L. MemberProprietary, assigned by FCC
D. Juan Rodríguez TorresMemberProprietary, assigned by FCC
D. José María Richi Alberti Non-Member Secretary -
D. Jesús Rodrigo Fernández Non-Member Vice Secretary -

Audit and Financial Control Committee

NamePostNature
D. Elías Fereres Castiel ChairmanIndependent
Dña. Ximena Caraza Campos MemberIndependent
D. Juan Rodríguez Torres MemberPropietary, assigned by CEC
D. José María Richi Alberti Non-Member Secretary -
D. Jesús Rodrigo FernándezNon-Member Vice Secretary -
Acuerdos y Votaciones Junta Ordinaria 2024
Convocatoria Junta General Ordinaria 2024
Número total de acciones y derechos de voto
Cauces de comunicación entre la sociedad y los accionistas
Tarjeta de asistencia, delegación y voto a distancia
Reglas para Voto y Delegación a distancia
Cuentas Anuales Individuales 2023
Informe Anual de Gobierno Corporativo 2023
Informe Auditor CCAA Individuales 2023
Cuentas Anuales Consolidadas 2023
Informe Auditor CCAA Consolidadas 2023
Propuesta reeleccion D. Juan Rodríguez Torres
Propuesta reeleccion D. Gerardo Kuri Kaufmann
Informe del CA justificativo propuesta dispensa
Informe Reducción capital amortización acciones propias
Informe CA propuesta distribución dividendo
Propuesta de acuerdos a someter a la JG
Normas Foro Electrónico de Accionistas

2023

General Shareholders Meeting 2023

Acuerdos y Votaciones Junta Ordinaria 2023
Cancellation and new Call for Ordinary General Meeting 2023
Total number of shares and voting rights
Communication channels between the company and shareholders
Attendance, delegation and remote voting card
Rules for remote voting and delegation
Realia Business Accounts 2022
Annual Corporate Governance Report 2022
Independent Auditors Report RB Financial Statements 2022
Consolidated Financial Statements 2022
Independent Auditors Report on the Consolidated Financial Statements 2022
Proposed re-election of Mrs. Ximena Caraza Campos
Remuneration policy proposal
Proposal for re-election DE. Elías Fereres Castiel
CA report justifying proposed dividend distribution
Annual Report on the Remuneration of the members of the Board of limited listed companies 2022
Proposal of Agreements to be submitted to the JG
Rules Electronic forum of shareholders
CAC report on auditor independence
Ejercicio del derecho de Información del accionista

2022

General Shareholders Meeting 2022

Call for Ordinary General Meeting 2022
Total number of shares and voting rights
Communication channels between the company and shareholders
Attendance, delegation and remote voting card
Rules for remote voting and delegation
Financial Statements RB 2021
Annual Corporate Governance Report 2021
Independent Auditors Report RB Financial Statements
Consolidated Financial Statements 2021
Independent Auditors Report on the Consolidated Financial Statements
Acuerdos y Votaciones Junta Ordinaria 2022
Exercise of the shareholder's right to information
CAC report on independence of the CCAA Auditor
Electronic Shareholders Forum Rules
Proposal of agreements to be submitted to the JG
CA report explaining RCA modification
Annual Report on the Remuneration of the menbers of the Board of Limited Listed Companies
CA Report - Delegation of power to increase capital with exclusion

2021

General Shareholders Meeting 2021

Call for Ordinary General Meeting 2021
Total number of shares and voting rights
Communication channels between the company and shareholders
Attendance, delegation and remote voting card
Remote voting and delegation rules
Financial Statement RB 2020
Annual Corporate Governance Report 2020
Independent Auditor´s Report on the Financial Statements
Consolidated Financial Statements 2020

Informe Auditor CCAA Consolidadas 2020
Independent Auditor`s Report on the Consolidated Financial Statements 2020
Appointment proposal Ms. Esther Alcocer Koplowitz
Appointment proposal Ms. Alicia Alcocer Koplowitz
Report justifying modification of the Bylaws
Report justifying modification of Board regulations
Remuneration policy proposal
Annual Report on the Remuneration of the members of the board of limited listed Companies
Proposal of agreements to be submitted to the General Meeting
Rules of the Electronic Shareholders Forum
CAC report on independence of the CCAA Auditor
Exercise of the shareholder's right to information
Agreements and Voting Ordinary Meeting 2021
Política de remuneraciones (2022-2024)

2020

General Shareholders Meeting 2020

Call for Ordinary General Meeting
COMPLEMENTARY ANNOUNCEMENT TO THE CALL OF THE ORDINARY GENERAL MEETING
Total number of shares and voting rights
Communication channels between the company and shareholders
Attendance, delegation and remote voting card
Rules for remote voting and delegation
Financial Statements RB 2019
Independent Auditor's Report on the Financial Statements
Annual Corporate Governance Report 2019
Consolidated Financial Statements 2019
Independent Auditor´s Report on the Consolidated Financial Statements
Proposal for re-election DE. Juan Rodríguez Torres
Proposal for re-election Mr. Gerardo Kuri Kaufmann
Derivative acquisition report of own shares
Annual Report on the Remuneration of the members of the Board of limited listed Companies
Proposal of agreements to be submitted to the General Meeting
Rules of the Electronic Shareholders Forum
Report on the independence of the Account Auditor
Exercise of the Shareholder's right to information
Agreements and Voting Ordinary Meeting 2020 Voting Results

2019

General Shareholders Meeting 2019

Call for General Meeting of Shareholders
Total number of shares and voting rights
Communication channels between the company and shareholders
Attendance, delegation and remote voting card
Rules for Remote Voting and Delegation
Individual Annual Accounts 2018
Annual Corporate Governance Report
Auditor Report of Individual Annual Accounts 2018
Consolidated Annual Accounts 2018
Auditor Report of Consolidated Annual Accounts 2018
Proposed appointment of Ms. Ximena Caraza Campos
Appointment proposal Mr. Elias Fereres Castiel
Annual Director Remuneration Report
Proposal of agreements to be submitted to the General Meeting
Electronic Shareholders Forum Rules
Information on the development of the Board
Agreements adopted by the Ordinary Meeting
Voting Results
President and CEO Reports
Exercise of the shareholder's right to Information

2018

General Shareholders Meeting 2018

Call for Ordinary General Meeting
Total number of shares and voting rights
Communication channels between the company and shareholders
Attendance, delegation and remote voting card
Rules for remote voting and proxy voting
Annual Accounts and Management Report Realia Business, S.A. 2017
Annual Corporate Governance Report 2017
Individual Accounts Auditor Report 2017
Consolidated Group Accounts Auditor Report 2017
Annual Accounts and Management Report Consolidated Group 2017
Proposed re-election of Mrs. María Antonia Linares
Remuneration policy proposal
Proposal of agreements to be submitted to the Board
Annual Remuneration Report 2017
Exercise of the Shareholder's right to Information
Information on the development of the Board
Agreements Adopted by the Ordinary Meeting
Voting Results
President and CEO Reports

General Shareholders’ Meeting 2017 (in spanish)

Call for Ordinary General Meeting
Total number of shares and voting rights
Communication channels between the company and shareholders
Attendance, delegation and remote voting card
Rules for remote voting and proxy voting
Individual Annual Accounts 2016
IAGC 2016
Auditor Report on Individual Annual Accounts 2016
Consolidated Annual Accounts 2016
Auditor Report Consolidated Annual Accounts 2016
EAC re-election proposal
Meliloto re-election proposal
Carmen Iglesias re-election proposal
Delegation of power to increase capital
IAR 2016
Proposal of agreements to be submitted to the Board
Information on the development of the Board
Voting Results
Agreements adopted by the Ordinary General Meeting 2017
President and CEO Reports
Convocatoria Junta General Ordinaria 2024
Número total de acciones y derechos de voto
Cauces de comunicación entre la sociedad y los accionistas
Tarjeta de asistencia, delegación y voto a distancia
Reglas para Voto y Delegación a distancia
Cuentas Anuales Individuales 2023
Informe Anual de Gobierno Corporativo 2023
Informe Auditor CCAA Individuales 2023
Cuentas Anuales Consolidadas 2023
Informe Auditor CCAA Consolidadas 2023
Propuesta reeleccion D. Juan Rodríguez Torres
Propuesta reeleccion D. Gerardo Kuri Kaufmann
Informe del CA justificativo propuesta dispensa
Informe Reducción capital amortización acciones propias
Informe CA propuesta distribución dividendo
Propuesta de acuerdos a someter a la JG
Normas Foro Electrónico de Accionistas
Informe CAC sobre independencia del Auditor

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