Communiqués Merlin Properties SOCIMI, S.A.

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ES0105025003

Sociétés de placement immobilier commercial

Marché Fermé - BME 17:35:13 18/09/2026			Varia. 5j.	Varia. 1 janv.
12,44 ^EUR	-0,48 %		-5,18 %	+0,08 %

08/09	Avis d'analystes du jour : ça bouge sur Schneider, Eurofins et Société Générale
08/09	Le yen s'énerve et anime un début de semaine soporifique

Communiqués

26/05	Merlin Properties SOCIMI S A : 3M 2026 Executive Summary (Executive Summary 3M26 1)	PU
14/05	Merlin Properties SOCIMI S A : 3M 2026 Executive Summary (Executive Summary 3M26 9)	PU
13/05	Merlin Properties SOCIMI S A : 3M 2026 Executive Summary (Executive Summary 3M26 8)	PU
05/05	Merlin Properties SOCIMI S A : Update EMTN Program Prospectus May 2026 (Merlin EMTN 2026 Base Prospectus Final 1)	PU
29/04	Merlin Properties SOCIMI S A : Annual Report 2025 (Manual Experiencias Plan Estrategico y CMI 01)	PU
28/04	Merlin Properties SOCIMI S A : Information lack of quorum – First Call (Falta de Quorum PRimera Convocatoria INGLES)	PU
27/04	Merlin Properties SOCIMI S A : 2025 Consolidated Annual Accounts (CCAACC Merlin Properties 2025 EN EINF Fully Searchable)	PU
27/03	Merlin Properties SOCIMI S A : 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)	PU
27/03	Merlin Properties SOCIMI S A : 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)	PU
27/03	Merlin Properties SOCIMI S A : Report on the activities of the Appointments and Compensation Committee in 2025 (Report on the activities of the Appointments and Compensation Committee in 2025)	PU
27/03	Merlin Properties SOCIMI S A : Report on the activities of the Audit and Control Committee in 2025 (CAC Activity Report 2025 EN)	PU
27/03	Merlin Properties SOCIMI S A : 2025 Report by the Audit and Control Committee on the independence of the external auditor (CAC Report on Auditor Independence 2025 EN)	PU
27/03	Merlin Properties SOCIMI S A : 2025 Report by the Audit and Control Committee on related-party transactions (CAC Report on Related party Transactions YE2025 EN)	PU
27/03	Merlin Properties SOCIMI S A : 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)	PU
27/03	Merlin Properties SOCIMI S A : Identity, CV and category of Mr. Ismael Clemente Orrego (MERLIN Identity CV and category of MrIsmael Clemente Orrego)	PU
27/03	Merlin Properties SOCIMI S A : Identity, CV and category of Mr. Miguel Ollero Barrera (MERLIN Identity CV and category of MrMiguel Ollero Barrera)	PU
27/03	Merlin Properties SOCIMI S A : Identity, CV and category of Ms. Inés Archer Toper (MERLIN Identity CV and category of MsInes Archer Toper)	PU
27/03	Merlin Properties SOCIMI S A : Identity, CV and category of Mr. Fernando López Muñoz (MERLIN Identity CV and category of MrFernando Lopez Munoz)	PU
27/03	Merlin Properties SOCIMI S A : Identity, CV and category of Ms. Julia Bayón Pedraza (MERLIN Identity CV and category of MsJulia Bayon Pedraza)	PU
27/03	Merlin Properties SOCIMI S A : Identity, CV and category of Ms. María Teresa Pulido Mendoza (MERLIN Identity CV and category of MsMaria Teresa Pulido Mendoza)	PU
27/03	Merlin Properties SOCIMI S A : Identity, CV and category of Mr. Olaf Díaz-Pintado (MERLIN Identity CV and category of MrOlaf Diaz Pintado)	PU
27/03	Merlin Properties SOCIMI S A : Identity, CV and category of Ms. Regina Garay Salazar (MERLIN Identity CV and category of MsRegina Garay Salazar)	PU
27/03	Merlin Properties SOCIMI S A : Current texts of the Bylaws, the Shareholders’ Meeting Regulations, the Board and its Committees Regulations (CORPORATE BYLAWS 1)	PU
27/03	Merlin Properties SOCIMI S A : Electronic Forum rules (Electronic Forum rules)	PU
27/03	Merlin Properties SOCIMI S A : Call notice for the 2026 Shareholders’ Meeting (Call notice for the 2026 Shareholders Meetingocx)	PU