Corporate Governance

TÉMPORE PROPERTIES

About Témpore Properties

Témpore Properties provides corporate, financial and governance information to its stakeholders.

About Témpore Properties

Témpore Properties provides corporate, financial and governance information to its stakeholders.

Corporate Model

Témpore Properties conducts its activity within a stable corporate framework, focused on regulatory compliance, operational efficiency and its relationship with stakeholders.​​​

Management Team

The team of Témpore Properties is made up of a number of professionals with extensive experience in property development and management.

Internal regulation of conduct

General Meetings

2 October - Call for Extraordinary General Shareholders' Meeting

On 2 October 2023, the Board of Directors of the Company resolved to convene an Extraordinary General Meeting of Shareholders to be held on 3 November 2023 at 5.00 p.m. (C.E.S.T.) at calle Principe de Vergara 187, 28002 Madrid. Here you can consult the documentation relating to the call.

AGREEMENTS ADOPTED

Meetings announcement

May 16, 2023 - General Shareholders´ Meeting

On 26 May 2023, the Board of Directors of the Company resolved to convene the Ordinary General Meeting of Shareholders, to be held on 29 June 2023 at 4:30 p.m. (C.E.S.T.) at calle Príncipe de Vergara 187, 28002 Madrid. Here you can consult the documentation relating to the call.

AGREEMENTS ADOPTED

Meetings announcement

May 13, 2022 - General Shareholders´ Meeting

On 13 May 2022, Témpore Properties held its Ordinary General Meeting of Shareholders. Below, you can consult the announcement of the call as well as the documents related to the agenda.

Meetings announcement

Quorum and Results

General Meetings Regulations

29 June 2021 - General Shareholders´ Meeting

On 29 June 2021, Témpore Properties held its Ordinary General Meeting of Shareholders. Below, you can consult the announcement of the call as well as the documents related to the agenda.

Meetings announcement

Agreements Adopted

Administrators Report

Auditors Report

Quorum and Results

General Meetings Regulations

22 April 2020 - General Shareholders´ Meeting

On 22 April 2020, Témpore Properties held its Ordinary General Meeting of Shareholders. Below, you can consult the notice of the meeting as well as the documents related to the agenda.

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

Meetings announcement

Agreements adopted

General meeting regulations

Quorum and results

Administrators report

Auditors Report

22 January 2020 - Extraordinary General Shareholders´ Meeting

On 22 January 2020, Témpore Properties held its Extraordinary General Meeting of Shareholders. Below, you can consult the notice of the meeting as well as the documents related to the agenda.

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

Meeting announcement

Agreements adopted

General meeting regulations

Quorum and Results

5 August 2019 - Extraordinary General Shareholders´ Meeting

On August 5, 2019, Témpore Properties held its Extraordinary General Shareholders’ Meeting.

In this section, you can acces the meeting announcement, the agenda, and also the General Meeting regulation.

Meeting announcement

Agreements adopted

General meeting regulations

Quorum and Results

Director´s report

Appointments: CV

22 May 2019 - Ordinary General Shareholders´ Meeting

On May 22, 2019, Témpore Properties held its Extraordinary General Shareholders’ Meeting.

In this section, you can acces the meeting announcement, the agenda, and also the General Meeting regulation.

Meeting Announcement

Agreements adopted

Quorum and Results

Annual Accounts 2018

Director´s report

General Meeting Regulations

3 December 2018 - Extraordinary General Shareholders´ Meeting

On December 3, 2018, Témpore Properties held its Extraordinary General Shareholders’ Meeting.

In this section, you can acces the meeting announcement, the agenda, and also the General Meeting regulation.

Meeting Announcement

Agreements adopted

General Meeting Regulations

Quorum and Results

Director´s Report

Report of the independent expert

27 June 2018 - General Meeting of Shareholders

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

Meeting Announcement

Agreements adopted

General meeting regulations

Quorum and Results

Director´s Report

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.

Biography

Juan Velayos

Chairman

Biography

Matthew Coleman

Board Member

Biography

Maria Terzini

Board Member

Biography

Rafael Valderrábano

Board Member

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.

Biography

Michael Abel

Chairman

Biography

Nicolás Díaz Saldaña

CEO

Biography

Matthew Coleman

Board Member

Biography

Maria Terzini

Board Member

Biography

Juan Velayos

Board Member

Biography

Rafael Valderrábano

Board Member

Articles of Association

A document that includes all the regulations governing the internal functioning of the company.

Articles of Association

Regulation

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

Code of conduct

Internal Regulations

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

Internal regulation of conduct

Articles of Association

A document that includes all the regulations governing the internal functioning of the company.

Articles of Association

Regulation

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

Code of conduct

Internal regulations

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

Internal regulation of conduct