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Merlin Properties SOCIMI, S.A. news

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3M 2026 Executive Summary (Executive Summary 3M26 1)

May 26, 2026

Report by the Board of Directors (including the proposal of the Appointments and Compensation Committee as an Exhibit) on the appointment of Ms. Regina Garay Salazar (Report by the Board of Directors including the proposal of the Appointments and Compensation Committee as an Exhibit on the appointment of MsRegina Garay Salazar)

March 27, 2026

Explanatory report issued by the Board of Directors in relation to item six on the agenda (Authorization to the Board of Directors to increase the share capital) (Explanatory report issued by the Board of Directors in relation to item six on the agenda Authorization to the Board of Directors to increase the sha)

March 26, 2026

Report on the activities of the Appointments and Compensation Committee in 2025 (Report on the activities of the Appointments and Compensation Committee in 2025)

March 26, 2026

Report on the activities of the Audit and Control Committee in 2025 (CAC Activity Report 2025 EN)

March 26, 2026

2025 Report by the Audit and Control Committee on the independence of the external auditor (CAC Report on Auditor Independence 2025 EN)

March 26, 2026

2025 Report by the Audit and Control Committee on related-party transactions (CAC Report on Related party Transactions YE2025 EN)

March 26, 2026

Report issued by the Board of Directors on the occasion of the capital increase, with exclusion of the preemptive subscription right, formalized on March 25, 2026 (Project Electron Informe del Consejo ABB ENG DEF)

March 26, 2026

Calls

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Decks

The 5 newest of 52 decks. Every deck is listed under its year.