LAR ESPAÑA REAL ESTATE SOCIMI, S.A. «...1112131415...» Página 12 de 25 desde 01/07/1988 hasta 13/09/2024 26/02/2018 08:57 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Information on P&L Lar España informa sobre los Resultados 2017 Número de registro: 262006 26/02/2018 08:15 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Número de registro: 262002 26/02/2018 08:09 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Número de registro: 262001 26/02/2018 08:04 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Número de registro: 262000 20/02/2018 17:39 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets The Company has acquired a commercial gallery in Parque Abadía (Toledo) with a gross leasable area (GLA) of approximately 6,138 m2 for EUR 14 Mn Número de registro: 261752 19/02/2018 13:47 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Strategic agreements with third parties The Company has entered into an agreement with its investment manager, Grupo Lar Inversiones Inmobiliarias, in order to novate the investment manager agreement executed by both parties on 12/2/2014 (corrected errata pag. 9 attachment) Número de registro: 261703 Rectificado por 261697 del 19/02/2018 (11:32) 19/02/2018 11:32 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Strategic agreements with third parties The Company has entered into an agreement with its investment manager, Grupo Lar Inversiones Inmobiliarias, S.A., in order to novate the investment manager agreement executed by both parties on 12 February 2014. Número de registro: 261697 Rectificado por 261703 del 19/02/2018 (13:47) 06/02/2018 17:47 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets The company has acquired all the shares of the company owner of a gross leasable area (GLA) of approx. 36,724 sqm in the retail park Rivas Futura (Rivas-Vaciamadrid). The total price is approximately EUR 61.6 million. Número de registro: 261353 25/01/2018 08:33 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets Lar España has received the valuation reports for its property portfolio as of 31 December 2017, carried out by JLL Valoraciones, S.A and Cushman & Wakefield Sucursal en España. Número de registro: 260981 17/01/2018 15:21 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets Material fact 260739 additional information. The Company reports on the capital gain of the announced transaction. Número de registro: 260749 Relacionado con 260739 del 17/01/2018 (09:18) Página 12 de 25 «...1112131415...»