Colonial guarantees that the Regulatory Announcements contained in this section correspond exactly to those sent to the CNMV, either by the company or by third parties, which also disseminated them. The above relevant events are available for consultation on the CNMV website.
Significant Events sent to the National Securities Market Commission (CNMV) in 2019
Colonial publishes the documentation to support the Third Quarter 2019 Results presentation that will be held through a webcast
Colonial announces, that an audio webcast with audio conference, for analysts and institutional investors will be held to present the Third Quarter Results of 2019, on November 5. The results will be released on the same day after stock market closing
The Company informs that the public deed of the merger between Colonial and some wholly subsidiaries has been registered with the Commercial Registry
The Company informs about changes in the composition of the Committees of the Board and the appointment of Mr. Pedro Viñolas Serra as Vice-Chairman of the Board of Directors.
Colonial remet documentació de suport a la presentació de resultats del primer semestre de 2019 que es realitzarà a través d'un webcast (audiconferencia)
The Company reports the First Half Results of 2019
Colonial announces, that an audio webcast with audio conference, for analysts and institutional investors will be held to present the First Half Results of 2019, on July 29th. The results will be released on the same day after stock market closing
The Company informs that the last mandatory announcement of the merger with Torre Marenostum, S.L. has been published today in the Official Gazette of the Commercial Registry (BORME)
Colonial announces the beginning of the integration process with Torre Marenostrum, S.L., wholly owned subsidiarie
The Company informs regarding the distribution of a cash dividend.
The Company informs regarding the resolutions approved by the General Shareholders´ Meeting
The Company informs that the last mandatory announcement of the merger has been published today in the Official Gazette of the Commercial Registry (BORME).
Call of the Ordinary General Meeting of Shareholders
Colonial publishes the documentation related to the First Quarter 2019 Results presentation that will be held through a webcast
Colonial announces, that an audio webcast with audio conference, for analysts and institutional investors will be held to present the First Quarter Results of 2019, on May 9th. The results will be released on the same day after stock market closing
Colonial announces the beginning of the integration process with some wholly owned subsidiaries
The Company informs that the public deed of the merger between Colonial and some wholly subsidiaries has been registered with the Commercial Registry
Colonial publishes the documentation related to the 2018 Results presentation that will be held through a webcast
The Company reports the 2018 full year results
Colonial announces that an audio webcast with audio conference, for analysts and institutional investors will be held to present the Results of 2018, on February 26th. The results will be released on the same day after stock market closing
The Company informs of changes in the composition of the Board of Directors
The Company informs that the last mandatory announcement of the merger has been published today in the Official Gazette of the Commercial Registry (BORME).
Significant Events sent to the National Securities Market Commission (CNMV) in 2018
Colonial announces the beginning of the integration process with some wholly owned subsidiaries
The Company announces the admission to trading of the shares relating to the share capital increase
The Company announces that the public deed relating to the share capital increase has been duly registered in the Commercial Registry
Colonial publishes the documentation to support the Third Quarter 2018 Results presentation that will be held through a webcast
The Company informs that the transaction relating to the agreement entered into between Colonial, Qatar Holding LLC and DIC Holding LLC has been closed and of the clauses of the agreement that may be deemed as a shareholders’ agreement.
Colonial announces, that an audio webcast with audio conference, for analysts and institutional investors will be held to present the Third Quarter Results of 2018, on November 15. The results will be released on the same day after stock market closing.
The Company informs of the Extraordinary General Shareholders’ Meeting of Colonial held today
Call of the Extraordinary General Shareholders Meeting
Credit ratings
The Company publishes information of the meeting “Investor Day” with institutional investors and analysts
The Company informs that has reached an agreement in order to strengthen its position in SFL
Colonial publishes the documentation to support the First Half 2018 Results presentation that will be held through a webcast
Colonial announces, that an audio webcast with audio conference, for analysts and institutional investors will be held to present the First Half Results of 2018, on July 30. The results will be released on the same day before stock market opening.
Early redemption bonds
Admission to trading of the new ordinary shares of the Company issued for the purpose of the Merger
The company announces that the public deed of merger between Colonial and Axiare Patrimonio Socimi, S.A. has been registered today in the Commercial Registry.
The Company announces that Colonial and Axiare have granted the merger public deed
The Company informs regarding the distribution of a cash dividend.
The Company informs regarding the resolutions approved by the General Shareholders´ Meeting
Colonial publishes the documentation related to the First Quarter 2018 Results presentation that will be held through a webcast
Colonial announces that a conference call for analysts and institutional investors will be held to present the First Quarter Results of 2018, on May 14th. The results will be released on the same day before stock market opening
The Company informs regarding the distribution of a cash dividend of SFL
Call of the Ordinary General Shareholders Meeting
Colonial informs that, following completion of a book-building process, it has approved an issuance of senior unsecured notes
“Common Draft Terms of the Merger” between Inmobiliaria Colonial, SOCIMI, S.A., as the absorbing company, and Axiare Patrimonio SOCIMI, S.A., as the absorbed company
Colonial publishes the documentation related to the 2017 Results presentation that will be held through a webcast
The Company reports the 2017 full year results
Colonial announces that a conference call for analysts and institutional investors will be held to present the Results of 2017, on February 26th. The results will be released on the same day before stock market opening
The Company communicates the result of the takeover bid of Axiare Patrimonio SOCIMI, S.A.
Colonial publishes the documentation of support for the presentation that will be held to inform about the agreements reached regarding new investments
Colonial announces that a conference call for analysts and institutional investors will be held to inform about the agreements reached regarding new investments
Significant Events sent to the National Securities Market Commission (CNMV) in 2017
Presentation regarding the takeover bid for the shares of Axiare Patrimonio SOCIMI, S.A. launched by Inmobiliaria Colonial, SOCIMI, S.A.
Colonial informs that the CNMV has informed of the acceptance period for the takeover bid of Axiare Patrimonio SOCIMI, S.A.
Colonial informs that the CNMV has authorized the takeover bid for the shares of Axiare Patrimonio SOCIMI, S.A..
The company announces that all requirements have been met for the new ordinary shares to be admitted to trading
The Company announces that the public deed relating to the share capital increase has been duly registered with the Commercial Registry
The company announces the result of the bookbuilding process
The company announces a capital increase through an accelerated bookbuild offering
Colonial has presented today the request for authorization of the public offer to acquire shares on all of the shares of Axiare Patrimonio SOCIMI, S.A.
Colonial informs that, following completion of a book-building process, it has approved an issuance of senior unsecured notes
The Company reports the completion of the share buy-back programme
Colonial publishes support documentation for the analyst presentation (that will be held through a webcast) related to the Corporate Transaction and Colonial’s Third Quarter 2017 Results
Colonial announces that The Board of Directors of Colonial agreed to draw up a takeover bid for all the shares of Axiare Patrimonio SOCIMI, S.A.
Colonial announces that a conference call for analysts and institutional investors will be held to present the Third Quarter Results of 2017, on November 13th. The results will be released on the same day before stock market opening
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between October 31, 2017 and November 8, 2017
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between October 24, 2017 and October 30, 2017
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between October 17, 2017 and October 23, 2017
The Company publishes documentation of the meeting "Investor Day" with institutional investors and analysts
The Company publishes documentation of the meeting "Investor Day" with institutional investors and analysts
The Company reports on the launch of a share buy-back programme
Relocation registered office
First Half 2017 Results Presentation
The company announces changes in the composition of the Nomination an Remuneration Commitee
Colonial announces that a conference call for analysts and institutional investors will be held to present the First Half Results of 2017, on July 31. The results will be released on the same day before stock market opening
The Company announces that it has signed a liquidity contract ("contrato de liquidez") with the company Renta 4 Banco, SA
Cancellation of the Liquidity Contract
The Company informs regarding the distribution of a cash dividend
The Company announces the resumption of the transactions under the liquidity contract with Renta 4 Banco, S.A.
The Company announces the resumption of the transactions under the liquidity contract with Renta 4 Banco, S.A.
Colonial publishes the documentation of support for the presentation regarding the Company’s submission to theSOCIMI or Spanish REIT status which will be submitted for approval to the upcoming Ordinary General Shareholders Meeting
Colonial announces a conference call for analysts and institutional investors related to the proposal for the next Ordinary General Shareholders Meeting to apply for the SOCIMI regime
Call of the Ordinary General Shareholders Meeting
The credit agency Moody’s has assigned a Baa2 rating to Colonial, with stable outlook
The Company announces the temporary suspension of the liquidity contract
The Company announces the admission to trading of the shares relating to the share capital increase
The Company announces that the public deed relating to the share capital increase has been duly registered with the Commercial Registry
Colonial announces that the accelerated book-building process has been finalized
The company announces a capital increase through an accelerated bookbuild offering
Colonial publishes the documentation to support the First Quarter 2017 Results presentation that will be held through a webcast
Colonial announces that a conference call for analysts and institutional investors will be held to present the First Quarter Results of 2017, on May 3. The results will be released on May 2 before stock market opening
S&P upgrades the credit rating of Colonial up to BBB with stable outlook
Completion of the Company’s share Buy-Back Programme
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between March 13, 2017 and March 21, 2017
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between March 02, 2017 and March 10, 2017
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between February 21, 2017 and March 01, 2017
Colonial publishes the documentation to support the 2016 Results presentation will be held through a webcast
Colonial announces that a conference call for analysts and institutional investors will be held to present the Results of 2016, on March 1
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between February 13, 2017 and February 20, 2017
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between February 3, 2017 and February 10, 2017
Colonial publishes the documentation of support for the presentation that will be held to inform about the agreements reached regarding new investments
Colonial announces that a conference call for analysts and institutional investors will be held to inform about the agreements reached regarding new investments
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between January 25, 2017 and February 2, 2017
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between January 17, 2017 and January 24, 2017
Amendment to the regulatory announcement (no. 247207) of the transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between January 9, 2017 and January 16, 2017
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between January 9, 2017 and January 16, 2017
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between December 30, 2016 and January 6, 2017
Significant Events sent to the National Securities Market Commission (CNMV) in 2016
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between December 22, 2016 and December 29, 2016
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between December 14, 2016 and December 21, 2016
The company announces changes in the composition of the board of directors
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between December 7, 2016 and December 13, 2016
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between November 29, 2016 and December 6, 2016
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between November 22, 2016 and November 28, 2016
Transactions carried out by Inmobiliaria Colonial, S.A. under the share buy-back program between November 16, 2016 and November 21, 2016
The society manifests itself before the information appeared today in the mass media
The Company reports on the establishment of a share repurchase program
Colonial publishes the documentation to support the Third Quarter 2016 Results presentation will be held through a webcast
Colonial announces that a conference call for analysts and institutional investors will be held to present the Third Quarter Results of 2016 on November 14
The company informs of the result of the Repurchase Offer
The Company announces the resumption of operations under the liquidity agreement signed by Colonial Renta 4 Banco, S.A.
The company reports that, once completed the process of bookbuilding, successfully resolved an issue of debentures
The company announces a tender offer for the repurchase of outsanding notes and the initiation a book building process for the potential issuance of senior unsecured notes
The Company publishes documentation of the meeting "Investor Day" with institutional investors and analysts
Stake acquisiton.
Colonial reports changes in the chair of the Audit & Control Committee
Colonial publishes the documentation to support the First Half 2016 Results presentation will be held through a webcast
The Company reports the trading effects of the reverse share split
Colonial announces that a conference call for analysts and institutional investors will be held to present the First Half Results of 2016
The Company reports on the execution of the agreement on the reverse share split adopted by the Annual General Shareholders Meeting on the 28th of June, 2016
The Company informs about the capital increase approved by the General Meeting of June 28, 2016
Inscription of the capital increase at the Mercantil Registry
The company submits information regarding the dividend payment
Ordinary General Shareholders' Meeting Agreements
Colonial publishes the documentation of support for the presentation to comment on the main proposals for the next Annual General Shareholders’ Meeting as well as on reached agreements related to new investments
Call Annual General Shareholders' Meeting 2016 (Ordinary)
Colonial announces that a conference call will be held to comment on the main proposed resolutions for the next Annual General Shareholders’ Meeting and will comment on reached agreements related to new investments
Colonial publishes the documentation to support the First Quarter 2016 Results presentation will be held through a webcast
Changes in the Board of Directors of Inmobiliaria Colonial, S.A.
Colonial announces that a conference call for analysts and institutional investors will be held to present the First Quarter Results of 2016
Colonial reports that it is currently negotiating with Qatar Investment Authority a possible input into Colonial shares in Societe Fonciere Lyonnaise, S.A.
Colonial publishes the documentation to support the full year 2015 results presentation will be held through a webcast
Colonial announces that a conference call for analysts and institutional investors will be held to present the 2015 full year results
Significant Events sent to the National Securities Market Commission (CNMV) in 2015
The Company issues the standard form for the notification of Home
The Company submits information on compliance with the obligations under certain dispositions Spanish “Ley de Sociedades de Capital”
Changes in the Board of Directors of Inmobiliaria Colonial, S.A.
Colonial publishes the documentation to support the Third Quarter 2015 Results presentation will be held through a webcast
Colonial announces that a conference call for analysts and institutional investors will be held to present the Third Quarter Results of 2015
The Company publishes documentation of the meeting "Investor Day" with institutional investors and analysts
The Company announces the liquidity contract entered into with Renta 4 SV, SA is being suspended temporarily
Other information
Other information
Colonial publishes the documentation to support the First Half 2015 Results presentation will be held through a webcast
Colonial announces that a conference call for analysts and institutional investors will be held to present the First Half Results of 2015
Other information
The Company informs that the financial broker has reached the limit of 1,000,000 shares of Colonial required to initiate the trading activity targeted in the liquidity contract “contrato de liquidez”
The Company announces that it has signed a liquidity contract ("contrato de liquidez") with the company Renta 4 SV, SA
The company reports on the closing of the bonds issue, the full repayment of the syndicated loan and the confirmation of the S&P rating
The company informs on successful bonds issuance
The company announces that (1) has obtained preliminary credit rating “BBB-“ by S&P and (2) has begun a book building process for a possible issuance
Other information
Colonial publishes the documentation to support the First Quarter 2015 Results presentation will be held through a webcast
Colonial announces that a conference call for analysts and institutional investors will be held to present the First Quarter Results of 2015
Acords Junta General Ordinària d'Accionistes
Call Annual General Shareholders' Meeting 2015 (Ordinary)
Colonial publishes the documentation to support the 2014 results presentation will be held through a webcast
Colonial announces that a conference call for analysts and institutional investors will be held to present the 2014 full year results
Increase of the share capital due to the execution of Warrants (cont.)
Significant Events sent to the National Securities Market Commission (CNMV) in 2014
Increase of the share capital due to the execution of Warrants
Colonial informs that Société Foncière Lyonnaise, subsidiary of the Colonial Group, has concluded the acquisition of the office building located on rue Condorcet in Paris
Colonial informs that, Sociètè Foncière Lyonnaise, entity of the Colonial group, has reached an agreement to acquire an office building in París
Other information (Cont. 2)
Other information ( Cont. 1)
Ordinary General Shareholders' Meeting Agreements
Call Annual General Shareholders' Meeting 2014 ( Ordinary)
Colonial informs that the shareholders' agreement related to SFL will not be renewed
Changes in the Board of Directors of Inmobiliaria Colonial, S.A.
Inscription of the capital increase (through bond conversion) at the Mercantil Registry
Call Extraordinary General Shareholders' Meeting 2014
The company releases additional information about the desconsolidation of Asentia
Other related to corporate transactions
Asentia is no longer part of the group's consolidation perimeter
Bond conversion shares admitted to trading
Incription of the capital reduction and the capital increase (through bond conversion) at the Mercantil Registry
Extraordinary General Shareholders' Meeting Agreements
Additional information to the First Item on the Agenda of the Extraordinary General Shareholders' Meeting
Call Extraordinary General Shareholders' Meeting 2014
Significant Events sent to the National Securities Market Commission (CNMV) in 2013
Modification of convertible bond conditions Dec'08
Changes in the composition of Audit and Contol Committee
Sale of a building in Madrid
Changes in the Board of Directors of Inmobiliaria Colonial, S.A.
Other information (cont.)
Changes in the Board of Directors of Inmobiliaria Colonial, S.A.
Changes in the Board of Directors of Inmobiliaria Colonial, S.A.
Changes in the Board of Directors of Inmobiliaria Colonal, S.A.
General Shareholders' Meeting Agreements
Changes in the Board of Directors of Inmobiliaria Colonial, S.A.
Other information (cont.)
Other information
Call Annual General Shareholders' Meeting 2013 (Ordinary)
Annual Report on Remunerations 2013
Sale of SFL building (cont.)
Sale of SFL building
Other information
Bond conversion shares admitted to trading
Inscription of the capital increase (through bond conversion) at the Mercantil Registry