Introduction About us Assets Investors corporate governance Professional offers Contact Vitruvio Real Estate Socimi SA was established in the summer of 2014 with the aim of taking advantage of investment opportunities in the Spanish real estate market after the strong corrections it had suffered after the bursting of the real estate bubble. The new post-crisis real estate market scenario offers value to long-term investors who want to benefit from: ▶ Purchase prices at levels of the early 90s (adjusted for inflation) with falls of 30% to 50% depending on the type of asset ▶ Rental income that, after suffering cuts from 20% to 40%, now returns to offer attractive returns ▶ Avoid direct management, delegating to a professional team ▶ Liquidity of Vitruvio Socimi shares since its IPO in 2016 ▶ Divisibility of its investments in real estate , being able to sell small packages of shares when liquidity is required The target profitability shown in the graph on this page is based on the Vitruvio Council's estimate, both of the shareholder remuneration via dividend, and of the possible revaluation of the asset portfolio due to the improvements that are being operated in they. It does not suppose in any case a promise or guarantee of profitability for the shareholder. info@vitruviosocimi.com Vitruvio Real Estate Socimi 2015 | Design: Mirlo, Communication and design Report Abuse | Powered By Google Sites

Introduction About us Assets Investors corporate governance Professional offers Contact Regulations of the Board of Directors ( link ) Joaquin Lopez-Chicheri President and CEO ( curriculum ) Pablo Uriarte Executive Director and Sunday ( curriculum ) Juan Acero-Risk Proprietary Director ( curriculum ) Sergio Olivares Executive Director and Sunday ( curriculum ) Ignacio Uriarte Independien advisor you ( curric ulu m ) Octavio Fernandez of the Reguera Council secretary Jesus Martinez-Cabrera Proprietary Director Vitruvio Real Estate Socimi 2015 | Design: Mirlo, Communication and design Report Abuse | Powered By Google Sites

Introduction About us Assets Investors corporate governance Professional offers Contact Corporate governance > Statutes Although the statutes of the company can be downloaded in their entirety on this page, there are only three particularities that deserve a separate mention: In order to limit excessive influence of shareholders with a high shareholding weight, none may exceed 10% of the voting rights at the Shareholders ' Meeting , regardless of their economic rights (which may exceed 10%) The previous limit will also apply in other cases in which there is a relationship of control or business group between several shareholders. In order to maintain a stable Board of Directors, the appointment of new directors must have at least 75% of the votes at the shareholders ' meeting. Vitruvio Socimi Statutes Vitruvio Real Estate Socimi 2015 | Design: Mirlo, Communication and design Report Abuse | Powered By Google Sites