Junta General Extraordinaria de Accionistas

El pasado 5 de agosto de 2019, Témpore Properties celebró su Junta General Extraordinaria de Accionistas. A continuación, puedes consultar el anuncio de la convocatoria, así como los documentos relativos al orden del día. En este apartado puedes acceder también al Reglamento de la Junta General.

General Meeting of Shareholders

The Ordinary General Shareholders' Meeting of Témpore Properties was held last June 27th. In the documents below, you can find the announcement of the meeting, as well as the documents related to the agenda.

In this section you can also access to the Regulations of the General Meeting.


Committees

The Auditing Comittee have been created within the framework of the Board of Directors.

Audit Committee

Rafael de Mena Arenas (President)
Vacant
Vacant
Teresa Palacios Blasco (Secretary, non-board member)

Articles of Association

Below you may consult the articles of association of Témpore Properties, a document that includes all the regulations governing the internal functioning of the company. 


Regulation

The operating rules of Témpore are described in the documentation we show below.