LAR ESPAÑA REAL ESTATE SOCIMI, S.A. «...1112131415...» Página 15 de 25 desde 01/07/1988 hasta 08/08/2024 28/04/2017 08:38 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets Lar España informs that, on 27 April 2017, it has reached an agreement to secure the bank financing of the asset Lagasca99. Número de registro: 251292 25/04/2017 08:53 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings The Board of Directors resolved to call off the GSM –in order to call another meeting– that was expected to take on 27 and 28 April, on first and second call respectively. The GSM will be held on 26 and 29 May 2017 on first and second call. Número de registro: 251046 Relacionado con 249924 del 24/03/2017 (07:49) 06/04/2017 08:28 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Liquidity contracts and specialists Transactions over the company´s treasury stock during the first quarter 2017 pursuant to the Liquidity Agreement Número de registro: 250373 27/03/2017 18:03 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets The Company has acquired (i) in Toledo, Parque Abadía retail complex, a gross leasable area (GLA) of 37,114 square metres and (ii) in different parts of Spain, a portfolio of 22 retail units with a GLA of 28,822 square metres. Número de registro: 250038 26/03/2017 12:57 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings Call of the ordinary general shareholders´ meeting - Clarification regarding items eight and ten in the agenda Número de registro: 249991 Relacionado con 249924 del 24/03/2017 (07:49) 24/03/2017 07:49 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings Call of the ordinary general shareholders´ meeting, which will be held in Madrid, Palacio de la Bolsa, on 27 April 2017 (12:00), or, if the required quorum is not met, on second call, on 28 April 2017, at the same place and time. Número de registro: 249924 Relacionado con 249991 del 26/03/2017 (12:57) 15/03/2017 08:30 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Loans, credit lines and guarantees The Company has signed two bank financing agreements for a total amount of EUR 103.9 million. Número de registro: 249539 28/02/2017 17:43 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Information on P&L FY Results 2016 Report Número de registro: 248923 28/02/2017 17:14 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2016 Número de registro: 248919 28/02/2017 17:11 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 Número de registro: 248917 Página 15 de 25 «...1112131415...»