LAR ESPAÑA REAL ESTATE SOCIMI, S.A. «...1617181920...» Página 18 de 25 desde 01/07/1988 hasta 26/09/2024 07/07/2016 09:16 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Increases and decreases of share capital Ampliación de Capital Número de registro: 240593 Relacionado con 241626 del 29/07/2016 (21:38) Rectificado por 240592 del 07/07/2016 (08:51) 07/07/2016 08:51 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Increases and decreases of share capital Capital Increase Número de registro: 240592 Rectificado por 240593 del 07/07/2016 (09:16) 17/06/2016 08:39 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets On 16 June 2016, the Company, has acquired the retail complex “Parque Vistahermosa” located in Alicante, with a total gross leasable area (GLA) of approximately 33,550 square metres, for a total amount of EUR 42.5 million. Número de registro: 239851 13/05/2016 08:13 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2016 Número de registro: 238577 29/04/2016 17:52 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Increases and decreases of share capital In compliance with art. 7.2 of the IMA entered into between the Company and the Manager, the company has carried out a capital increase with the sole purpose that the Performance Fee due to Grupo Lar is invested in ordinary shares of the Company. Número de registro: 238064 21/04/2016 15:33 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Information on dividends Dividend distribution Número de registro: 237630 21/04/2016 15:28 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings The ordinary shareholders´ meeting of Lar España, held today, 21 April 2016, at second call, has approved, with the majorities established by law an in the bylaws, all the proposals for resolutions submitted to its consideration and vote. Número de registro: 237629 31/03/2016 08:31 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets On 30 March 2016, the Company has finalised the acquisition of the 41.22% stake in Puerta Marítima Ondara, S.L. Número de registro: 236799 Relacionado con 232672 del 18/12/2015 (17:38) 18/03/2016 08:59 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 20 April 2016 (12:00), or, if the required quorum is not met, on second call, on 21 April 2016, at the same place and time. Número de registro: 236455 02/03/2016 08:54 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets On 1 March 2016 the Company has reached an agreement for the acquisition of a plot intended for commercial use: ZE Nº1 in Sector SUNP-GU-01, current SUO-DBP-01 Palmas Altas Norte in Seville. Número de registro: 235835 Página 18 de 25 «...1617181920...»