Junta General Extraordinaria de Accionistas

El Consejo de Administración de Témpore Properties Socimi, S.A., en su reunión celebrada el día 1 de julio de 2019, ha acordado convocar Junta General Extraordinaria de Accionistas de la sociedad que se celebrará en Madrid, en Paseo de la Castellana nº 89, el día 5 de agosto de 2019 a las 12:00 horas, en primera convocatoria o, de no alcanzarse el quórum de constitución necesario, en segunda convocatoria, en el mismo lugar y hora del siguiente día, 6 de agosto de 2019.

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.


Board of Directors

The Board of Directors of Témpore is made up of professionals with extensive experience in the property sector and recognised prestige both nationally and internationally.


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.