Investors and shareholders
Strong commitment with our investors
Ayco strictly complies with the best practices of corporate governance and transparency with our investors.
For this new growth phase, we have assumed a more ambitious commitment with the corporate social responsibility by assuming the ESG criteria in the development of our activity.
We are sure that is from corporate responsibility, internally as externally, that we will achieve a stronger company and the creation of future value in the long run, not just for our shareholders as for our stakeholders.
Financial infomation
2025
Half-Yearly Information
Information First half of 2025
2024
Half-yearly periodic information
2023
2022
2021
2020
2019
2018
2017
Financial information 1st half 2017
Abridged Annual Report and Management Report 1st half of 2017
2016
2015
Periodic Financial Statements 2nd half of 2015 - 2016 / 3 / 1
Periodic financial statements for the 2nd half of 2015, approved by the company's board of directors on 24 february 2016
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2024
The officially regulated information is that submitted to the CNMV in FEUE format. It can be accessed through this link
Annual Report 2024
Consolidated Annual Accounts and Consolidated Management Report for the 2024 financial year, together with the Audit Report on the Consolidated Annual Accounts
Annual Accounts and Management Report for the 2024 financial year, together with the Annual Accounts Audit Report
2023
The officially regulated information is that submitted to the CNMV in FEUE format. It can be accessed through this link
Annual Report 2023
Consolidated Annual Accounts and Consolidated Management Report for the 2023 financial year, together with the Audit Report on the Consolidated Annual Accounts
Annual Accounts and Management Report for the 2023 financial year, together with the Annual Accounts Audit Report
2022
2021
2020
2019
2018
Good Corporate Governance Report
Good Governance Report for the financial year 2018
Directors' Remuneration Report
Remuneration Report for the financial year 2018
CAAC and individual management reports
Annual Accounts and Directors' Report Ayco Grupo Inmobiliario, financial year 2018
Consolidated CAAC and Management Report
Annual Accounts and Directors' Report Ayco Grupo Inmobiliario and subsidiaries, financial year 2018
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Annual Report
Directors' Remuneration Report
Good Governance Report
Annual Report 2017
Consolidated annual accounts 2017
Individual annual accounts 2017
2017
2016
Annual Report 2016
Consolidated annual accounts 2016
2015
Annual Accounts 2015
Auditors' report on the individual accounts
Individual Annual Accounts 2015
Auditors' report on the consolidated accounts
Consolidated Annual Accounts 2015
Corporate Governance Report
Directors' Remuneration Report
Documentation General Meeting - 2015/4/9
Report of the board of directors of AYCO Grupo inmobiliario,S.A. (the "Company"), on the proposed amendment of articles 3, 5, 6 and 11. 4 of the regulations of the general shareholders' meeting of the company in order to adapt them to the new provisions introduced by law 31/2014, of 3 December, which amends the capital companies law to improve corporate governance
Average payment period - 2015/12/4
The Average Payment Period to creditors and suppliers is reported in the 2014 Management Report
Final minutes of the General Shareholders' Meeting - 2015/12/3
Minutes of the General Shareholders' Meeting held on May 12 2015
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General Assembly
2025
2024
2023
Announcement of the Notice of the Shareholders' Meeting
2022
2021
2020
Notice of General Shareholders' Meeting 21 July 2020
Announcement
2019
2018
2017
2016
Ordinary General Meeting Documentation June 2016
Announcement of the Ordinary General Meeting June 2016
2015
Call for Extraordinary General Meeting - 11/19/2015
The Extraordinary General Shareholders' Meeting of the Company is called on December 22, 2015.
2025
Agreements adopted at the General Assembly
Proposed resolutions submitted for approval at the Ordinary General Meeting of June 30, 2025
Agreements adopted at the Extraordinary General Meeting of 9 May 2025
Appointments
Report of the Directors Jose Maria de Arcas Castro and Eric Bergasa López
Appointments and Remuneration Committee Report
2022
Resolutions adopted at the General Meeting
Resolutions adopted at the Extraordinary General Meeting of 19 December 2022
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HR with the resolutions adopted at the Ordinary and Extraordinary General Meeting of 27 June 2022
Proposed agreements
Annual Report 2021
Individual annual accounts 2021
Consolidated annual accounts 2021
Corporate Governance Report
Board Remuneration Report
2021
Material fact
Auditor proposal
Proposed agreement on Escayol's appointment
Proposed Council delegation agreement
Proposed Agreement 297.1B) LSC
Proposed Agreement 2297.1A) LSC
Report from Committee N and R
Appointment of Eduardo Javier Escayol 2021.odt
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Administrators' report 297.1.A
Directors' report 297.1.B
Independent Audit Committee Report Auditor
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CCAA 2020
Individual CCAA
Consolidated CCAA
2020
2019
Annual Report 2019
Consolidated annual accounts
Individual annual accounts
Appointments Committee Report
Counselor Report Alba Barrena
Advisory Report Martin Maslo
Report of Director Monica Ball
Advisory Report Alpha Luna LLC
Audit Committee Report
Audit Committee Report on Auditor Independence
Other documentation
Curriculum Alba Barrena
Curriculum Monica Ball
Curriculum Martin Maslo
Curriculum Jose Maria de Arcas
Proposal of agreements
Proposal of the resolutions to adopt Extraordinary General Meeting 27 Dec 2019
Good Corporate Governance Report
Good Governance Report for the financial year 2018
Directors' Remuneration Report
Remuneration Report for the financial year 2018
CAAC and individual management reports
Annual Accounts and Directors' Report Ayco Grupo Inmobiliario, financial year 2018
Consolidated CAAC and Management Report
Annual Accounts and Directors' Report Ayco Grupo Inmobiliario and subsidiaries, financial year 2018
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2018
Extraordinary General Meeting
Proposal of agreements
Ordinary General Shareholders' Meeting June 30, 2018
Proposal of resolutions General Meeting
Individual annual accounts 2017
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Consolidated annual accounts 2017
Corporate Governance Report 2017
Directors' Remuneration Report 2017
Audit Committee report on auditor independence
Audit Committee Proposal on the reelection of Auditor 2018
2017
Proposed General Meeting resolutions
Proposal of the resolutions to be adopted at the General Meeting
External audit
Report of the Audit Committee on the renewal of auditors for the years 2017 to 2019 DOWNLOAD PDF External audit Report of the Audit Committee on the independence of the
Report of the Audit Committee on the independence of the auditor
Capital Proposals
Report of the Board of Directors for a subsequent capital increase
Appointment of Directors
Counselor Curriculum
Report of the Board of Directors on the appointment of new Directors
Commission report for appointments of new Directors
Statutes
Consolidated statutes
Board of Directors report on the amendment of the bylaws
Extraordinary JG Documentation
Board agreements text 30 03 17
R Escalante Appointment Board Report
Commission Report N and R appointment R Escalante
Adm Contra-split Report
2016
Annual Report 2016
Directors' Remuneration Report
Good Governance Report
Consolidated annual accounts 2016
Individual Annual Accounts 2016
Resolutions adopted by the Ordinary General Meeting of shareholders General Meeting June 29, 2016
Approval of the annual accounts for the financial year 2015
Ordinary General Meeting Documentation June 2016
Individual annual accounts 2015.- Audit Report
Individual annual accounts 2015.- Annual report
Consolidated Annual Accounts 2015.- Audit Report
Consolidated annual accounts 2015.- Annual report
Corporate Governance Report 2015.-
Directors Remuneration Report 2015.-
Report from the board of directors on the proposal to amend article 21 of the company bylaws
Proposed minutes of the ordinary general meeting of AYCO Grupo Inmobiliario, SA
2015
General Meeting Documentation - 10/10/2015
Remuneration policy of the board of directors of AYCO Grupo Inmobiliario, SA (“AYCO” or the “Company”)
Report presented by the board of directors of the sociedad AYCO Grupo Inmobiliario, SA in relation to the proposal for the reexpression of the annual accounts for the year ended December 31, 2013, referred to on the September of the sept. Ordinary general shareholders 'meeting called for the days 12 and 13 of May 2015 on the first and second calls, respectively
Documentation General Meeting - 2015/4/9
Minutes of the company's appointments and remuneration committee
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Report presented by the board of directors of the sociedad AYCO Grupo Inmobiliario, SA in relation to the proposed application of reserves to compensate losses and reduction of capital to compensate losses referred to by the tenth point of the general meeting of shareholders called for the days 12 and 13 of may 2015 in first and second calls, respectively
Special report on capital increase of € 3 billion
Special report on the capital increase
Draft minutes of the ordinary general meeting of AYCO Grupo Inmobiliario, SA
Report of the board of directors of AYCO Grupo Inmobiliario, SA. (the "company"), on the proposed amendment of articles 3, 5, 6 and 11. 4 of the regulations of the general shareholders' meeting of the company in order to adapt them to the new provisions introduced by law 31/2014, of 3 December, which amends the capital companies law to improve corporate governance
Report of the board of directors of AYCO Grupo Inmobiliario, SA (the “company”), on the proposal to amend articles 13, 14, 16, 17, 20, 21, 23, 24 and 24 bis of the corporate bylaws of the company, and introduction of new articles 13 bis and 24 ter in such bylaws, for the purpose of their adaptation to the novelties introduced by law 31/2014, of December 3, which amended the law on capital companies for the improvement of corporate governance
Report presented by the board of directors of the sociedad AYCO Grupo Inmobiliario, SA in relation to the proposal to increase capital with money contributions and delegation to the board of directors ex art. 297.1 (a) of the capital corporations law, referred to in the thirteenth point of the agenda of the ordinary general shareholders 'meeting called for May 12 and 13, 2015 on the first and second calls, respectively
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Report presented by the board of directors of the sociedad AYCO Grupo Inmobiliario, SA in relation to the proposed application of reserves to compensate losses and reduction of capital to compensate losses referred to by the tenth point of the general meeting of shareholders called for the days 12 and 13 of May 2015 in first and second calls, respectively
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Minutes of the company's appointments and remuneration committee
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Internal regulation of the board of directors of AYCO Grupo Inmobiliario
Report made by the appointments and remuneration committee of AYCO Grupo Inmobiliario, SA, in relation to the appointment of Mrs Asunción Alba Barrena Valverde, with id 30534569-e, as individual representative of the advisor fgb FGB NOSTRUM ADVISORS S.L.
Report prepared by the board of directors of AYCO Grupo Inmobiliario, SA in relation to the appointment by cooptation of FGB NOSTRUM ADVISORS S.L. and in relation to the appointment of mrs. Asunción Alba Barrena Valverde as an individual representative
Final minutes of the General Shareholders' Meeting - 2015/12/3
Minutes of the General Shareholders' Meeting held on May 12 2015
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Extraordinary JG Documents - 11/19/2015
Draft minutes of the extraordinary general shareholders 'meeting of AYCO Grupo Inmobiliario, SA
Report of the Board of Directors on the appointment of new Directors and natural person representatives
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Remuneration policy of the board of directors of AYCO Grupo Inmobiliario, SA (“AYCO” or the “Company”)
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Report presented by the board of directors of the sociedad AYCO Grupo Inmobiliario, SA in relation to the proposal to increase capital with capital with countervalue of money contributions and delegation countervalue of money contributions and delegation
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Proposals and reports for the appointment of members of the Board of Directors, and specific report on the modification of the Remuneration Policy of the Board of Directors
Call to the Stockholders of the Company to the Extraordinary General Meeting of Shareholders to be held on December 22, 2015
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Minutes of the General Meeting - 7/6/2015
Minutes of the ordinary general meeting of AYCO Grupo Inmobiliario, SA
Capital Reduction - 11/10/2015
Application of reserves to compensate for losses. Reduction of share capital in the sum of 23,151,780.92 euros, by reducing the nominal value of each of the 7,769,054 shares of the Company, from the figure of 3.01 euros of nominal value per share, to the figure of 0.03 euros of nominal value per share, to offset losses.
General Meeting Regulations - 6/16/2015
Articles 3, 5, 6 and 11.4 of the Regulations of the General Shareholders' Meeting of the Company are amended and a new consolidated text of said regulations is approved
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Extraordinary JG Doc - 11/20/2015
Identification data of Directors (and, where appropriate, natural person representatives) to be appointed / ratified by the Extraordinary General Shareholders' Meeting
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IPO’s and documentation of additional interest
2025
Directors' Report
2024
2023
Special auditors' report
Capital increase through credit compensation
Other documents
ACC Administrators Report
Proposed agreement ACC
Administrators' Report Art. 297
Proposed Agreement 297
CNR JACS proposal
CNR JACG proposal
Independent Audit Committee Report Auditors: 2023
2022
2020
2017
2016
Capital increase registration
Formalization of the capital increase deed with the issuance of 30,872,926 shares
Capital Increase
End of the discretionary period and information about the subscription
Extension of the subscription period of the Discretionary Assignment tranche
Approval of the Registration Document and Securities Note Capital Increase
Share subscription offer
Capital Increase with preferential subscription rights
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Capital Increase Registration Document
Registration Document
Securities Note Capital Increase
Capital increase with preferred subscription rights through the issue (public subscription offer) of up to 125,729,114 ordinary shares with issue premium
2015
Business plan 2015
Capital Increase – 11/10/2015
Full subscription to an increase in capital
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Capital Increase – 09/16/2015
Increase of capital: update to subscription calendar
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Capital increases – 7/28/2015
The capital increase through the capitalisation of credits and the subsequent reduction in capital has been registered.
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Capital increase €3 million – 10/26/2015
The Company's share capital registered in the Madrid Commercial Registry stands at €3,233,071.62.
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Relevant facts.
Several decades of history. Important milestones that configure it.
2025
2024
OIR July 2024
IP Note June 2024
IP Note June 2024 Council
IP Note February 2024
OPA exemption
IP August/November 2024
Supplementary Register (November 2024)
IP October 2024
Completion of third round (September 2024)
Extension 3rd round (August 2024)
OIR July/September 2024
Resignation of member of the Board of Directors (September 2024)
Results of the first and second rounds of capital increase (August 2024)
No transfer of pre-emptive subscription rights (July 2024)
Nortia capital increase subscription (July 2024)
2023
IAP Note 2023
2022
2020
Text Approval of the Capital increase brochure
TEASER Business Plan 2020. This document replaces and cancels the previous Business Plan for 2017
Notification of the New Strategic Plan of the Company
Capital Increase
Communication of the beginning of the pre-emptive subscription period
Shareholders' General Meeting Agreement July 21, 2020
Approval of accounts.
Capital Increase.
2019
Notice of General Meeting
The JG call agreement is communicated for June 27, 2019
2018
Extraordinary General Meeting Agreement
Appointment of auditors
Call for Extraordinary General Meeting
Call and Order of the Extraordinary General Meeting
Modification of the structure of Administration Bodies
Modification of the structure of the Board of Directors and Audit and Appointment and Remuneration Committees
Call for General Meeting
Call and order of business General Shareholders' Meeting
Modification of the position of Chairman of the Board
Resignation of the Chairman of the Board and appointment of Chairman
2017
Capital Increase
Communication of the registration of the Capital Increase Deed in the Madrid Mercantile Registry
Communication granting Public Deed
Communication of the result of the capital increase in the discretionary tranche
Communication of shares subscribed in preferential and additional period
Modification of the extension schedule
Approval of the capital increase with the issuance of 5,882,352
Resolutions adopted by the General Shareholders' Meeting held on June 29, 2017
Ordinary General Shareholders' Meeting
Call to the General Shareholders' Meeting
Contrasplit
Determination of the price at the close of the quotation on May 16
Contrasplit writing inscription
The entry into effect of the grouping and exchange of the shares is communicated, after the registration of the Deed.
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Extraordinary General Shareholders' Meeting held on March 30, 2017
Resolutions adopted by the Extraordinary General Shareholders' Meeting
Call for Extraordinary General Meeting
Announcement of the Extraordinary General Meeting to be held on March 30, 2017
Agreement of the General Meeting
Agreement of the Board of Directors proceeding to execute contrasplit agreed by the Board
2016
Board of Directors Agreement
Agreement of October 10 approving the capital increase
2015
Other Corporate Governance - 12/4/2015
Notification Member State of origin
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Capital Reduction - 11/10/2015
Application of reserves to compensate for losses. Reduction of share capital in the sum of 23,151,780.92 euros, by reducing the nominal value of each of the 7,769,054 shares of the Company, from the figure of 3.01 euros of nominal value per share, to the figure of 0.03 euros of nominal value per share, to offset losses.
The specific areas in which Ayco focuses its good governance efforts are:
Board of directors
Correct performance of our executive management.
Regulatory compliance
Adequate policies and procedures to guarantee compliance with the regulatory framework.
Maximum transparency
In the relationships between the governing bodies of the company, as well as the rights and duties of each of them.
