social object

The Company’s corporate object is the following:

1

The acquisition and development of urban real estate for lease. This development will include the rehabilitation of buildings in the terms foreseen in Value Added Tax Act 37/1992, of 28 December

2

The holding of participations in the capital stock of Real Estate Investment Trusts [Sociedades Anónimas Cotizadas de Inversión en el Mercado Inmobiliario] (“SOCIMIs”) or in that of other non-Spanish resident entities with the same corporate object as the former, subject to a similar regime as the one foreseen for SOCIMIs as regards any legal or by-law mandatory policy on the allocation of profit.

3

The holding of participations in the capital stock of other entities, whether or not residing in Spain, whose main corporate object is the acquisition of urban real estate for lease, subject to the same regime as that established for SOCIMIs as regards any legal or by-law mandatory policy on the allocation of profit, which meet the investment requirements referred to in Article 3 of Act 11/2009, of 26 October, regulating Real Estate Investment Trusts [Sociedades Anónimas Cotizadas de Inversión en el Mercado Inmobiliario].

4

The holding of shares or participations in Real Estate Collective Investment Institutions [Entidades de Inversión Colectiva Inmobiliaria] regulated in Act 35/2003, of 4 November, on Collective Investment Institutions."

RELEVANT FACTS

Relevant Fact - Significant Equity Stakes 10/01/2020
Relevant Fact - Intermediate financial statements 10/01/2020
Relevant Fact - ASM Agreements 27/09/2019
Relevant Fact - Asset Valuation 19/09/2019
Relevant Fact - Notice Call ASM 2019 23/08/2019
Relevant Fact - FY2018 30/07/2019
Relevant Fact - Significant equity stakes 09/07/2019
HR - interim financial statements at 30 September 2018 24/01/2019
Relevant Fact - Significant equity stakes 09/01/2019
Resolutions approved at Euro Cervantes Annual Shareholders’ Meeting 27/09/2018
Call notice for Euro Cervantes Annual Shareholders’ Meeting on 26 September 2018 08/08/2018
Relevant Fact – Resignation of a member of the Board of Directors 02/08/2018
Relevant Fact – Report on Internal Control Systems 31/07/2018
Relevant Fact – Financial Information as at 31 March 2018 30/07/2018
Relevant Fact - Significant Shareholder 09/07/2018
Relevant Fact - Updated forecast 01/02/2018
30 September 2017 financials and fulfilment of FY2018 estimates 29/01/2018
Significant Equity Stakes 09/01/2018
Organizational structure 01/08/2017
Relevant Fact - FY2017 28/07/2017
Relevant Fact - Cease to be wholly owned 25/07/2017
Relevant Fact - Equity Value update 24/07/2017
Relevant Fact - Communication of significant equity stakes 07/07/2017
Relevant Fact - Half year information 27/01/2017
Relevant Fact - Updated estimations 24/01/2017
Relevant Fact 09/01/2017
Acquisition 20/12/2016
Costs 02/12/2016
Acquisition 28/11/2016
Auditor Appointment 29/09/2016

FINANCIAL INFORMATION

board of directors

Contact Info

Euro Cervantes SOCIMI, S.A.
Claudio Coello, 124, 6‎ Derecha
info@euro-cervantes.es
P: +34 911 920 063