Shareholders and Investors

CORPORATE GOVERNANCE

LEGAL INFORMATION
Bylaws

BOARD OF DIRECTORS REGULATION
Board of Directors Regulation 

CODE OF CONDUCT FOR STOCK EXCHANGES 
Code of Conduct for Stock Exchanges  

POLICY FOR COMMUNICATION
Policy for communication  

DIRECTOR´S INFORMATION
Name Title Member since Term expires Shareholder represented Category
Mr. Luis María Arredondo Malo Non-executive Chairman 26/9/18 26/9/21 Independent
Mr. Luis Alfonso López de Herrera-Oria Vice Chairman 26/9/18 26/9/21 Executive
Chief Executive Officer
Mr. Fernando Bautista Sagüés Member 26/9/18 26/9/21 Independent
Mr. David Jiménez-Blanco Carrillo de Albornoz Member 26/9/18 26/9/21 Independent
Mr. Cato Henning Stonex Member 26/9/18 26/9/21 Independent
Mr. Luis María Arredondo Malo
Luis Maria Arredondo Malo is Civil Engineer and holds the Professional Merit Medal from the Chamber of Civil Engineers. He also holds a degree in Senior Business Management P.A.D.E from the IESE Business School (University of Navarra). Between 1969 and 1975 he worked in the Spanish Ministry of Public Works as a Project Engineer. He was, between 1975 and 1978, General Director of the construction company S.A.C.R.A., dependent on the Belgian Group C.F.E. In 1980 and until 1988 he was General Director of the Real Estate Corporation Hispamer (CIH) and Managing Director of the Building Society of Madrid and Province, S.A. (EMPSA). In 1988 and until 1994 he was Chief Executive Officer (CEO) of Inmobiliaria Zabálburu, S.A., a listed company on the Spanish stock market. In that period, the society became a company with a fast and constant growth. Between 1994 and 2006 he was CEO of Inmobiliaria Urbis position he held concurrently with that of President during 2006, a company that, in that period, reached a market value of 3,400 million euros. Between 2006 and 2013 he was President and CEO of Santander Global Property, the asset-holding company of Banco Santander, with large international projects in cities such as Madrid, Sao Paulo, Mexico D.F., Monterrey, Miami, and Berlin. Between 2014 and 2018 he was Chairman of the Board of Directors of Axiare Patrimonio, one of the largest listed SOCIMIs on the Spanish Stock Exchanges, recently acquired by Inmobiliaria Colonial.
Mr. Fernando Bautista Sagüés
Mr Fernando Bautista Sagüés is non-executive independent director of the Company. He holds a Law Degree from the Universidad de Deusto and a graduate degree in Economic and Business Sciences from the Instituto Católico de Dirección de Empresas (ICADE) and is a member of the Madrid Bar Association since 1981. Mr Fernando Bautista Sagüés became a partner of the law firm J & A Garrigues in 1989 and, after its merger with Arthur Andersen, he became a partner of Arthur Andersen Worldwide in 1996. Two years later, in 1998, Mr Fernando Bautista Sagüés was appointed partner of Freshfields. Between 2014 and 2018 he was non-executive independent director of Axiare Patrimonio. Currently Mr Fernando Bautista Sagüés advises as independent lawyer on matters regarding corporate and finance law, is director of Abante Asesores, S.A. and is secretary of the Social Corporate Responsibility Commission of Iberdrola, S.A. 
Mr. David Jiménez-Blanco Carrillo de Albornoz
Mr David Jiménez-Blanco Carrillo de Albornoz is non-executive independent director of the Company. He holds a degree in Economic and Business Sciences from CUNEF. Mr Jiménez-Blanco worked at Goldman Sachs International between 1995 and 2006, being responsible for the European Industrial Clients Group and the investment banking teams in Spain and Portugal. Between 2006 and 2009 Mr Jiménez-Blanco was the President of Merrill Lynch Capital Markets España, S.A., Sociedad de Valores, in his role as Head of Investment Banking and Global Markets in Spain and Portugal and member of the EMEA Investment Banking Operating Committee. Between 2010 and 2013 he was a partner at BK Partners, a management firm mainly focused in direct investment in Mexico, and between 2013 and 2016 he was Group Chief Financial Officer of World Duty Free SpA, a company listed in Milan. Between 2014 and 2018 he was non-executive independent director of Axiare Patrimonio. Currently, Mr Jimenez-Blanco is Chief Restructuring Officer at Abengoa, S.A., and a non-executive director and Lead Independent Director at Bolsas y Mercados Españoles, S.A.
Mr. Cato Henning Stonex
Mr Cato Henning Stonex is a non-executive independent director of the Company. He holds a BSC (Econ) from the London School of Economics and Political Science. From 2006 to 2016 he served as a governor and in 2016 was appointed as an Emeritus Governor. Cato Henning Stonex is a director of LSE Ideas (a think tank) and is a member of the Endowment Investment Committee. Mr Cato Henning Stonex joined Morgan Grenfell & Co in 1986 where he became a European Government Bond trader. In 1989, he joined J.Rothschild Administration as a fund manager. In 1996 he was a founding partner of Taube Hodson Stonex. In 2016 Taube Hodson Stonex was merged with Global Asset Management. In 2017 Cato Henning Stonex founded Partners’ Investment Company. He served as an independent non-executive director of Axiare from 2017 to 2018.

BOARD OF DIRECTORS

DIRECTOR´S INFORMATION
Download Regulation

SIGNIFICANT EVENTS

29/07/2019

Árima files its half year 2019 Earnings Release

Register number: 280777

29/07/2019

Árima files its Valuation Report for the properties owned at 30 June 2019

Register number: 280757

8/07/2019

Árima acquires Sonae Spain headquarters

Register number: 280019

8/07/2019

Árima has signed two loan agreements for a total amount of EUR 63.8 million

Register number: 280018

14/05/2019

Árima files its Q1 2019 Trading Update

Register number: 278217

7/05/2019

Árima invests EUR16.4 million in its first logistics property in Madrid
Register number: 277860

8/04/2019

Increases and decreases of share capital
Registration of the public deed in respect of the Share Capital Increase with the Commercial Registry of Madrid and approval of the prospectus for the admission to listing of the new shares.
Register number: 276933

4/04/2019

Increases and decreases of share capital
Árima completes its first share capital increase, raising EUR 40 million
Register number: 276767

4/04/2019

Increases and decreases of share capital
The book-building process for the subscription offer of ÁRIMA’s share capital increase has been completed today.
Register number: 276766

2/04/2019

Increases and decreases of share capital
Árima announces the launch of a share capital increase
Register number: 276706

21/03/2019

Arima Real Estate Socimi reports about the agreements approved at the Shareholders General Meeting held today.
Register number: 276325

Announcements and resolutions of general shareholders meetings Notice is given of the text of the announcement of the call of the Annual and Extraordinary General Shareholders´ Meeting of Arima Real Estate.
Register number: 274917

Árima files its Valuation Reports for the properties owned at 31 January 2019
Register number: 274881

Árima files its 2018 Earnings Release
Register number: 274782

Árima invests 110m€ in office properties in Madrid
Register number: 273352

The book-building process for the subscription offer of ÁRIMA’s ordinary shares addressed to qualified investors (the “Offering”) has been completed today.
Register number: 270677

Modification of the calendar of the initial offering of ordinary shares of ÁRIMA.
Register number: 270619

Modification of the calendar of the initial offering of ordinary shares of ÁRIMA.
Register number: 270587

Edificio Torre Serrano
Serrano, 47
28001 Madrid, Spain
info@arimainmo.com
T. 34 910 532 803