INVESTORS

INVESTORS

* FINANCIAL INFORMATION

* CORPORATE COMPLIANCE

- ANNUAL GENERAL MEETINGS

ANNUAL GENERAL MEETING 2023

CONVENING OF MEMBERS

VOTING INSTRUCTIONS

AGREEMENT PROPOSALS

REPORT JUSTIFYING BY-LAW AMENDMENTS ARTS. 1, 6, 8, 17, 29, 33, 39, 40 AND DT

PROPOSAL REPORT APPLICATION OF RESULTS AND DISTRIBUTION OF DIVIDENDS

ADVISERS REMUNERATION REPORT

BOARD CHAIRMAN’S LETTER OF INSTRUCTION

YEARLY ACCOUNTS INDIVIDUAL

YEARLY ACCOUNTS CONSOLIDATED

Agreements adopted by the General Meeting

ANNUAL GENERAL MEETING 2022

CONVENING OF MEMBERS

VOTING INSTRUCTIONS

AGREEMENT PROPOSALS

REPORT JUSTIFYING CAPITAL INCREASE

REPORT JUSTIFYING AUTORIZED CAPITAL INCREASE (ART. 297.1 B LSC)

REPORT JUSTIFYING BY-LAW AMENDMENTS

BOARD CHAIRMAN’S LETTER OF INSTRUCTION

YEARLY ACCOUNTS INDIVIDUAL

AGREEMENTS ADOPTED BY THE GENERAL MEETING

YEARLY ACCOUNTS CONSOLIDATED

** CAPITAL EXTENSION 2022

INFORMATION NOTE CAPITAL INCREASE 3RD ROUND

INFORMATION NOTE OF THE CAPITAL INCREASE

RECORD DOCUMENT

- CORPORATE COMPLIANCE REGULATIONS

-- CORPORATE COMPLIANCE REGULATIONS

SUPPLIERS ETHICAL CODE

ETHICAL CODE

ANTI-CORRUPTION POLICY

ESG POLICY

GIR PROTOCOL

BANKINTER LOGÍSTICA SOCIMI, S.A. ARTICLES OF ASSOCIATION

-- MONTEPINO LOGÍSTICA FUSION

MERGER PLAN

Merger Plan Supplementary Certificate

2018 ANNUAL ACCOUNTS

2019 ANNUAL ACCOUNTS

2020 ANNUAL ACCOUNTS

BANKINTER LOGÍSTICA, S.A. MERGER BALANCE SHEET

MONTEPINO LOGÍSTICA, S.L.U. MERGER BALANCE SHEET

BANKINTER LOGÍSTICA, S.A. SOCIAL ARTICLES OF ASSOCIATION

MONTEPINO LOGÍSTICA, S.L.U. SOCIAL ARTICLES OF ASSOCIATION

BANKINTER LOGÍSTICA, S.A. MANAGEMENT BOARD

MONTEPINO LOGÍSTICA, S.L.U. MANAGEMENT BOARD

MERGER PLAN ANNOUNCEMENT

* RELEVANT FACTS

ESG + Innovation

- Certifications

- Sustainable practices

- Montepino and sport

- Sustainability Report

Company Updates

- National press

- International press

- Media contacts

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