Ores Group

THE COMPANY

The company has its shares incorporated for trading on the Bolsas y Mercados Españoles (BME) and is a Spanish public limited company operating under the special SOCIMI (real estate investment trust) tax regime (11/2009 Act of 26th October, modified by the 16/2012 Act).

Sonae Sierra will be the real estate manager of the Socimi, having more than 30 years of experience in the field. Sonae Sierra currently manages approximately 140 assets with a value of 6.2 billion euros, and 15 investment vehicles. Sonae Sierra has an established platform and local teams in Europe, Latin America and North Africa, providing services in over 50 countries.

The objective of ORES Socimi is to acquire real estate assets with long-term growth potential in the Portuguese and Spanish markets, to generate value for its clients, using the knowledge and experience of its managers Sonae Sierra and Bankinter.

SHAREHOLDERS AND INVESTORS

  • Background
    Information
  • Financial
    Information
  • Significant Events Until 10/05/2020
  • General Shareholders Meeting
  • Other Relevant Information
Activity Report to 31/03/2020 in Spanish Activity Report to 31/12/2019 in Spanish Significant Shareholdings 31/12/2019 in Spanish Activity Report to 30/09/2019 in Spanish Dividend Payment 2019 in Spanish Activity Report to 30/06/2019 in Spanish Significant Shareholdings 30/06/2019 in Spanish Asset Acquisition in San Sebastián in Spanish Dividend Payment 2018 in Spanish General Shareholder Meeting Agreements 2019 in Spanish Asset Acquisition in Granada in Spanish Activity Report – to 31/03/2019 in Spanish Asset Acquisition in Burgos in Spanish General Shareholder Meeting 2019 in Spanish Assets Value – december 2018 in Spanish Degree of Business Plan Compliance – March 2019 in Spanish Activity Report – to 31/12/2018 in Spanish Significant Shareholdings 2018/12/31 in Spanish Asset Acquisition in Vigo in Spanish Acquisition Retail Park “Milenium” in Majadahonda in Spanish Payment agreement of dividend on the result account of the financial year 2018 in Spanish Assets Acquisitions in Humanes de Madrid y Getafe in Spanish Asset Acquisition in Santander in Spanish Financing – Long-term loan in Spanish Degree of Business Plan Compliance – Octubre 2018 in Spanish Activity Report first 21 months in Spanish Significant Shareholdings 30/06/2018 in Spanish General Shareholder Meeting Agreements 2018 in Spanish Dividend Payment 2018 in Spanish Distribution and calendar of dividend payment in Spanish Activity Report first 18 months in Spanish Assets Acquisitions – 4 asset in Vigo, Vitoria, Pamplona and Mallorca in Spanish Assets Acquisitions – Mango in León in Spanish Assets Acquisitions – Tim Hortons in Madrid in Spanish Financing – Long-term loan in Spanish Degree of Business Plan Compliance – March 2018 in Spanish Asset Acquisitions – Financing Explanation in Spanish Assets Acquisition – Mercadona Mejorada del Campo in Spanish Acquisition of 2 hypermarket, 2 supermarkets and 2 retail units in Portugal in Spanish Activity Report 12M2017 in Spanish Significant Shareholdings 31/12/2017 in Spanish Degree of Business Plan Compliance in Spanish Activity Report 9M2017 in Spanish Acquisition of 1 hypermarket and 3 supermarkets in Portugal in Spanish Acquisition of Decathlon Berango (Bilbao) in Spanish Acquisition of 4 hypermarkets in Spanish Novation of the Administrative Management Contract in Spanish Acquisition of a Pingo Doce supermarket in Lisbon in Spanish Acquisition of an Aldi supermarket in Sanlúcar de Barremeda (Cádiz) in Spanish Significant Shareholdings 30/06/2017 in Spanish Capital Decrease Announcment in Spanish General Shareholder Meeting 27/06/2017 in Spanish Activity Report 2017 in Spanish General Shareholder Meeting 2017 in Spanish Acquisition of Retail Park in Portimão (Portugal) in Spanish Acquisition of Mercadona supermarket (Oviedo – Spain) in Spanish Acquisition of Media Markt Store (Braga – Potugal) in Spanish Audited Annual Accounts 2016 and Organizational Structure - Internal Control System in Spanish Change secretary of the Board of Directors in Spanish Incorporative Expenditures to the Alternative Stock Market – MAB in Spanish Degree of Business Plan Compliance in Spanish Assets Acquisitions – Complements publication of 23/03/2017 in Spanish Assets Acquisitions in Spanish
General Shareholder Meeting 2025 – Card model in Spanish General Shareholder Meeting 2025 – Informative document about the value enhancement strategy in Spanish General Shareholder Meeting 2025 – Proposals of agreement in Spanish General Shareholder Meeting 2025 – Proposal application of result in Spanish General Shareholder Meeting 2025 – Remuneration policy in Spanish General Shareholder Meeting 2025 – Attendance, delegation and absentee ballots instructions in Spanish General Shareholder Meeting 2025 – Announcement in Spanish General Shareholder Meeting 2024 – Proposals of agreement in Spanish General Shareholder Meeting 2024 – Informative document about the value enhancement strategy in Spanish General Shareholder Meeting 2024 – Card model in Spanish General Shareholder Meeting 2024 – Attendance, delegation and absentee ballots instructions in Spanish General Shareholder Meeting 2024 – Remuneration policy in Spanish General Shareholder Meeting 2024 – Proposal application of result in Spanish General Shareholder Meeting 2024 – Announcement in Spanish General Shareholder Meeting 2023 – Proposals of agreement in Spanish General Shareholder Meeting 2023 – Card model in Spanish General Shareholder Meeting 2023 – Remuneration policy in Spanish General Shareholder Meeting 2023 – Proposal application of result in Spanish General Shareholder Meeting 2023 – Attendance, delegation and absentee ballots instructions in Spanish General Shareholder Meeting 2023 – Announcement in Spanish General Shareholder Meeting 2022 – Card model in Spanish General Shareholder Meeting 2022 – Remuneration policy in Spanish General Shareholder Meeting 2022 – Attendance, delegation and absentee ballots instructions in Spanish General Shareholder Meeting 2022 – Proposals of agreement and Reporting in Spanish General Shareholder Meeting 2022 – Announcement in Spanish General Shareholder Meeting 2021 – Card model in Spanish General Shareholder Meeting 2021 – Remuneration policy in Spanish General Shareholder Meeting 2021 – Attendance, delegation and absentee ballots instructions in Spanish General Shareholder Meeting 2021 – Proposals of agreement and Reporting in Spanish General Shareholder Meeting 2021 – Announcement in Spanish General Shareholder Meeting 2020 – Proposals of agreement in Spanish General Shareholder Meeting 2020 – Card model in Spanish General Shareholder Meeting 2020 – Remuneration policy in Spanish General Shareholder Meeting 2020 – Attendance, delegation and absentee ballots instructions in Spanish General Shareholder Meeting 2020 – Announcement in Spanish General Shareholder Meeting 2019 – Proposals of agreement in Spanish General Shareholder Meeting 2019 – Card model in Spanish General Shareholder Meeting 2019 – Announcement in Spanish General Shareholder Meeting 2019 – Remuneration policy in Spanish General Shareholder Meeting 2019 – Attendance, delegation and absentee ballots instructions in Spanish General Shareholder Meeting 2018 – Card model in Spanish General Shareholder Meeting 2018 – Proposals of agreement in Spanish General Shareholder Meeting 2018 – Announcement in Spanish General Shareholder Meeting 2018 – Statutory modification report in Spanish General Shareholder Meeting 2018 – Report on capital increase delegation in Spanish General Shareholder Meeting 2018 – Remuneration policy in Spanish General Shareholder Meeting 2018 – Annual report on directors remuneration in Spanish Capital Decrease Announcment in Spanish General shareholders meeting agreements - 27/06/2017 in Spanish General Shareholder Meeting 2017 in Spanish

OUR TEAM

ASSETS

CONTACT US

+34 91 575 89 86

Calle Goya 24, 5 planta – Spain