Metrovacesa S A : 03/05/2022 - Results of the vote at the General Meeting of Shareholders
May 02, 2022
Share
METROVACESA S.A. ("Metrovacesa" or the "Company") in compliance with the provisions of article 227 of the revised text of the Spanish Securities Market Act approved by Royal Legislative Decree 4/2015 of 23 October, carries out the following
COMMUNICATION OF OTHER RELEVANT INFORMATION
The Ordinary General Shareholders' Meeting of Metrovacesa, validly held today, 3 May 2022, on first call, with the attendance, present or duly represented, of the holders of 117,858,141 shares of the Company, representing 77.70% of the share capital, have approved all the proposed resolutions submitted for their consideration and vote, in the terms proposed by the Board of Directors to the shareholders in the documentation made available to the shareholders in connection with the call to the aforementioned Ordinary Shareholders' General Meeting (call which was announced, among other means, by means of an Other Relevant Information dated 31 March 2022).
The proposed resolutions may be checked on the Company's corporate website(www.metrovacesa.com).
The outcome of the votes will be made public on the Company's corporate website.
After the General Meeting, the Board of Directors has decided unanimously to renew Mr. Jorge Pérez de Leza Eguiguren as Chief Executive Officer of the Company, once his reelection as board member has been confirmed by the General Meeting.
Madrid, 3 May 2022
Metrovacesa, S.A.
ANNUAL ORDINARY GENERAL MEETING METROVACESA S.A., 3 May 2022
Held at 13:00 CET in its first call
VOTING RESULTS
QUORUM (Number of Shares): 117,858,141
AGENDA
1
2
3
117,858,141
4
117,798,083
5
117,858,141
6.1
114,534,086
6.2
117,829,256
6.3
115,101,400
6.4
115,081,304
6.5
115,053,993
6.6
115,101,400
6.7
115,083,387
6.8
117,858,139
7
117,735,705
8
117,735,705
9
117,858,141
10
117,843,049
IN FAVOUR
AGAINST
VOTES
VOTES
%
%
117,835,013
0
0.00
23,128
0.02
117,834,513
500
0.00
23,128
0.02
0
0.00
0
0.00
60,058
0.05
0
0.00
0
0.00
0
0.00
3,324,055
2.82
0
0.00
28,885
0.02
0
0.00
2,756,741
2.34
0
0.00
2,776,837
2.36
0
0.00
2,804,148
2.38
0
0.00
2,756,741
2.34
0
0.00
2,774,754
2.35
0
0.00
2
0.00
0
0.00
122,434
0.10
2
0.00
122,434
0.10
2
0.00
0
0.00
0
0.00
15,092
0.01
0
0.00
TOTAL
%
99.98
99.98
100.00
99.95
100.00
97.18
99.98
97.66
97.64
97.62
97.66
97.65
100.00
99.90
99.90
100.00
99.99
ABSTENTION
NO VOTE
VOTES
VOTES
%
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
0
0.00
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Disclaimer
Metrovacesa SA published this content on 03 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 03:32:05 UTC.
Metrovacesa SA, formerly Metrovacesa Suelo y Promocion SA, is a Spain-based real estate developer. The Company specializes in construction and sale of sustainable housing, both single-family and multi-family residential properties. Its activities also include promotion, urbanization and parceling of real estate in general, as well as real estate management for own benefit or on behalf of third parties. Its asset portfolio includes more than 6 million square meters of building land across Spain, as well as already developed properties in cities, such as Malaga, Almeria, Cordoba, Barcelona and Madrid, among others.
METROVACESA S.A. 
