Common Draft Terms of the Merger Colonial Axiare
Report by the board of directors of Inmobiliaria Colonial, SOCIMI, S.A. on the merger
Report by the board of directors of Axiare Patrimonio SOCIMI, S.A. on the merger
Report by de independent expert appointed by the Commercial Registry
Colonial Financial Statements for the year ended 31 December 2015
Colonial’s Consolidated Financial Statements for the year ended 31 December 2015
Colonial’s Financial Statements for the year ended 31 December 2016
Colonial’s Consolidated Financial Statements for the year ended 31 December 2016
Colonial’s Financial Statements for the year ended 31 December 2017
Colonial’s Financial Statements for the year ended 31 December 2017
Axiare’s Financial Statements 2015
Axiare’s Financial Statements 2016
Axiare’s Financial Statements 2017
The Audited Merger Balance Sheets of Inmobiliaria Colonial, SOCIMI, S.A. and Axiare Patrimonio SOCIMI, S.A. are included in their Financial Statements for the year ended 31 December 2017.
Company bylaws of Inmobiliaria Colonial, SOCIMI, S.A.
Company bylaws of Axiare Patrimonio, SOCIMI, S.A.
Bylaws of Inmobiliaria Colonial, SOCIMI, S.A. as a result of the merger
Identity of the Directors of the companies participating in the merger
Regulatory Announcements:
20/04/2018_ COD.264396_ Call of the Ordinary General Shareholders Meeting
20/04/2018_COD.264398_Notice call of the General Shareholders’ Meeting_Axiare
24/05/2018_ COD.266081_ The Company informs regarding the resolutions approved by the General Shareholders´ Meeting
25/05/2018_COD.266141_Axiare Patrimonio publishes the approval of resolutions of the General Shareholders´ Meeting 2018_Axiare
02/07/2018_COD.267487_The Company announces that Colonial and Axiare have granted the merger public deed
04/07/2018_COD.267589_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.
Shareholders' Meeting Regulations
Regulations of the Board of Directors
Internal Code of Conduct