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Agenda
Extraordinary General Meeting
EGM
14
Mar
2019
Castellana Headquarters.
Glorieta Ruben Darío 3
15:00 h.
Presentation by Alfonso Brunet
ESPAÑA GRI 2019
11
Apr
2019
Westin Palace Hotel
Pza. de las Cortes 7, 28014 Madrid
12.45h - 13.45h
Alfonso Brunet
CEO
https://www.griclub.org/event/real-estate/espana-gri-2019_1332.html
PRESENTATION BY LAURENCE RAPP
ESPAÑA GRI 2019
11
Apr
2019
Westin Palace Hotel
Pza. de las Cortes 7, 28014 Madrid
17.00h - 18.00h
Laurence Rapp
President
https://www.griclub.org/event/real-estate/espana-gri-2019_1332.html
Results Presentations
Full Year Results Presentations
16
May
2019
Kreab’s offices
C/ Poeta Joan Maragall 38, Ed. Cuzco II 8º 9º 28020 Madrid
10.00h
Alfonso Brunet - CEO
Débora Santamaría - CFO
Seminar
Socimis Seminar ACF
22
May
2019
NH Eurobuilding Hotel
C/ Padre Damián, 23, 28036, Madrid
13.30 -14.00h
Alfonso Brunet - CEO
Débora Santamaría - CFO
Announcement
General Shareholders Meeting
18-19
Jun
2019
Castellana Properties offices
Glorieta Ruben Dario 3, 28010, Madrid
June 18 - 11.00h (1st Call)
June 19 - 11.00h (2nd Call)
Announcement
General Shareholders Meeting
17-18
Sep
2019
Castellana Properties offices
Glorieta Ruben Dario 3, 28010, Madrid
September 17 - 13.00h (1st Call)
September 18 - 13.00h (2nd Call)
Conference
AECC
02-04
Oct
2019
Goya Theatre
Sepúlveda 3-5, 28011, Madrid
October 2, 3 and 4
http://www.aedecc.com
Conference
REAL ESTATE CONFERENCE LONDON
07
Nov
2019
8 St Jame’s Square
London, SW1Y 4JU
November 7
08:00 -14.00h
Alfonso Brunet - CEO
Conference
MAPIC
13-15
Nov
2019
Palais des Festivals
1 Boulevard de la Croisette
06400 Cannes, France
November 13, 14 and 15
https://www.mapic.com/
Publication
Half-year results
14
Nov
2019
Online
14:00h
https://www.castellanasocimi.es/en/investors/presentations
Presentation and debate
ETRE2020 Report presentation
16
Jan
2020
C/ Rafael Calvo 39A
28010 Madrid
09:00 - 12:00
Alfonso Brunet - CEO
Results Presentations
Full Year Results Presentations
23
Jun
2020
Online
9.30h
Alfonso Brunet - CEO
Débora Santamaría - CFO
Announcement
General Shareholders Meeting
15-16
Sep
2020
Castellana Properties offices
Glorieta Ruben Dario 3, 28010, Madrid
September 15 - 10.00h (1st Call)
September 16 - 10.00h (2nd Call)
https://www.castellanaproperties.es/en/investors/corporate-governance/general-shareholders-meetings
Pannel discussion
Learnings I: Testimony of 3 Landlords
25
May
2021
Online
13.00h
Julio Garcia - COO
https://encuentrocccc.aedecc.com/leccionesaprendidas1/
Event
SOCIMIS Renta4
03
Jun
2021
Online
13.00h
Alfonso Brunet - CEO
Call
General Shareholders' Meeting
15-16
Sep
2021
Castellana Properties offices
Glorieta Ruben Dario 3, 28010, Madrid
September 15 - 10.00h (1st Call)
September 16 - 10.00h (2nd Call)
https://www.castellanaproperties.es/en/investors/corporate-governance/general-shareholders-meetings
Presentation
Half-Yearly financial results
18
Nov
2021
Online
9:30h
Alfonso Brunet - CEO
Débora Santamaría - CFO
Call
General Shareholders' Meeting
15-16
Mar
2022
Castellana Properties offices
Glorieta Ruben Dario 3, 28010, Madrid
March 15 - 10.00h (1st Call)
March 16 - 10.00h (2nd Call)
https://www.castellanaproperties.es/en/investors/corporate-governance/general-shareholders-meetings
Call
General Shareholders' Meeting
06-07
Jul
2022
Castellana Properties offices
Glorieta Ruben Dario 3, 28010, Madrid
July 6 - 10.00h (1st Call)
July 7 - 10.00h (2nd Call)
https://www.castellanaproperties.es/en/investors/corporate-governance/general-shareholders-meetings
Call
General Shareholders' Meeting
16-17
Jan
2023
Castellana Properties offices
Glorieta Ruben Dario 3, 28010, Madrid
January 16 - 10.00h (1st Call)
January 17 - 10.00h (2nd Call)
https://www.castellanaproperties.es/en/investors/corporate-governance/general-shareholders-meetings
Call
General Shareholders' Meeting
06-07
Jul
2023
Castellana Properties offices
Glorieta Ruben Dario 3, 28010, Madrid
July 6 - 10.00h (1st Call)
July 7 - 10.00h (2nd Call)
https://www.castellanaproperties.es/en/investors/corporate-governance/general-shareholders-meetings
Call
General Shareholders' Meeting
31
Oct -
02
Nov
2023
Castellana Properties offices
Glorieta Ruben Dario 3, 28010, Madrid
October 31 - 10.00h (1st Call)
November 2 - 10.00h (2nd Call)
https://www.castellanaproperties.es/en/investors/corporate-governance/general-shareholders-meetings
Call
Extraordinary General Shareholders' Meeting
17-18
Dec
2024
Castellana Properties offices
Glorieta Ruben Dario 3, 28010, Madrid
December 17 - 10.00h (1st Call)
December 18 - 10.00h (2nd Call)
https://www.castellanaproperties.es/en/investors/corporate-governance/general-shareholders-meetings
Call
General Shareholders' Meeting
16-17
Jul
2025
Castellana Properties offices
Glorieta Ruben Dario 3, 28010, Madrid
July 16 - 9:00h (1st Call)
July 17 - 9:00h (2nd Call)
https://www.castellanaproperties.es/en/investors/corporate-governance/general-shareholders-meetings
Call
Extraordinary General Shareholders' Meeting
15-16
Jan
2026
Pº de la Castellana 36-38, Floor 8
28046 Madrid
January 15 - 10.00h (1st Call)
January 16 - 10.00h (2nd Call)
https://www.castellanaproperties.es/en/gobierno-corporativo/juntas-generales
Call
General & Extraordinary Shareholders' Meeting
20-21
Jul
2026
Pº de la Castellana 36-38, Floor 8
28046 Madrid
July 20 - 10.00h (1st Call)
July 21 - 10.00h (2nd Call)
https://www.castellanaproperties.es/en/gobierno-corporativo/juntas-generales
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