Ores Group

THE COMPANY

The company has its shares incorporated for trading on Euronext Lisbon and is a Portuguese public limited company operating under the special SIGI (Sociedades de Investimento e Gestão Imobiliária) tax regime (Decreto-Lei n.º 19/2019, de 28 de janeiro, as amended).

Sonae Sierra will be the real estate manager of the SIGI, having more than 30 years of experience in the field. Sonae Sierra currently manages approximately 140 assets with a value of 6.2 billion euros, and 15 investment vehicles. Sonae Sierra has an established platform and local teams in Europe, Latin America and North Africa, providing services in over 50 countries.

The objective of ORES PORTUGAL is to acquire real estate assets with long-term growth potential in the Portuguese and Spanish markets, to generate value for its clients, using the knowledge and experience of its managers Sonae Sierra and Bankinter.

SHAREHOLDERS AND INVESTORS

  • Background Information
  • Financial Information
  • Announcements
  • General Shareholders Meeting
Activity report 2Q 2026 in Spanish Dividend Reimbursement AG 2026 in Portuguese Resolutions Statement AG 2026 in Portuguese Activity report 1Q 2026 in Spanish Activity report 4Q 2025 in Spanish Activity report 2Q 2025 in Spanish Dividend Reimbursement AG 2025 in Portuguese Resolutions Statement AG 2025 in Portuguese Activity report 1Q 2025 in Spanish Activity report 4Q 2024 in Spanish Activity report 3Q 2024 in Spanish Activity report 2Q 2024 in Spanish Clarification on distributions to shareholders in Portuguese Announcement Reimbursement Ágio in Portuguese Resolutions Statement AG 2024 in Portuguese Activity report 1Q 2024 in Spanish Activity report 4Q 2023 in Spanish Activity report 3Q 2023 in Spanish Activity report 2Q 2023 in Spanish Announcement Reimbursement Ágio in Portuguese Resolutions Statement AG 2023 in Portuguese Activity report 1Q 2023 in Spanish Activity report 4Q 2022 in Spanish Acquisition Continente Portfolio in Portuguese Activity report 3Q 2022 in Spanish Activity report 2Q 2022 in Spanish Announcement Reimbursement Ágio in Portuguese Resolutions Statement AG 2022 in Portuguese Activity report 1Q 2022 in Spanish Activity report 4Q 2021 in Spanish Announcement to the Market in Portuguese Activity report 3Q 2021 in Spanish Acquisition Logistics Warehouse Grupo Luís Simões in Portuguese Activity report 2Q 2021 in Spanish Activity report 1Q 2021 in Spanish Resolutions Statement AG 2021 in Portuguese Acquisition Mercadona Zaragoza in Portuguese Activity report 4Q 2020 in Spanish Activity report 3Q 2020 in Spanish Acquisition Continente and Pingo Doce Portfolio in Portuguese Admission to Trading in Portuguese Prospectus in Portuguese

Appointment of common representative – 2026 in Portuguese Representation Letter – 2026 in Portuguese Voting Card – 2026 in Portuguese List of Corporate Offices – 2026 in Portuguese Annual Shareholders Meeting Announcement – 14/05/2026 in Portuguese Proposal 3 AG - 14/05/2026 in Portuguese Proposal 2 AG - 14/05/2026 in Portuguese Proposal 1 AG - 14/05/2026 in Portuguese List Governing Bodies AG - 28/05/2025 in Portuguese Appointment of common representative AG - 28/05/2025 in Portuguese Representation Letter AG - 28/05/2025 in Portuguese Voting Card AG - 28/05/2025 in Portuguese Annual Shareholders Meeting Announcement – 28/05/2025 in Portuguese Proposal 4 AG - 28/05/2025 in Portuguese Proposal 3 AG - 28/05/2025 in Portuguese Proposal 2 AG - 28/05/2025 in Portuguese Proposal 1 AG - 28/05/2025 in Portuguese Appointment of common representative - 16/05/2024 in Portuguese Representation Letter - 16/05/2024 in Portuguese Voting Card - 16/05/2024 in Portuguese List Governing Bodies - 29/04/2024 in Portuguese Annual Shareholders Meeting Announcement – 10/04/2024 Proposal 3 AG - 16/05/2024 in Portuguese Proposal 2 AG - 16/05/2024 in Portuguese Proposal 1 AG - 16/05/2024 in Portuguese CVs members of social bodies in Portuguese Voting Card - 12/05/2023 in Portuguese Appointment of common representative - 12/05/2023 in Portuguese Representation Letter - 12/05/2023 in Portuguese List Governing Bodies - 21/04/2023 in Portuguese Annual Shareholders Meeting Announcement – 31/03/2023 in Portuguese Proposal 4 AG - 12/05/2023 in Portuguese Proposal 3 AG - 12/05/2023 in Portuguese Proposal 2 AG - 12/05/2023 in Portuguese Proposal 1 AG - 12/05/2023 in Portuguese Voting Card - 05/05/2022 in Portuguese Draft of Representation Letter - 05/05/2022 in Portuguese Draft of appointment of common representative – 05/05/2022 in Portuguese List Governing Bodies - 20/04/2022 in Portuguese Annual Shareholders Meeting Announcement – 30/03/2022 in Portuguese Proposal nº 3 – 2022 in Portuguese Proposal nº 4 – 2022 in Portuguese Proposal nº 2 – 2022 in Portuguese Proposal nº 1 – 2022 in Portuguese List Governing Bodies 03/03/2021 in Portuguese Draft of Representation Letter – 24/03/2021 in Portuguese Draft of appointment of common representative – 24/03/2021 in Portuguese Voting Card – 24/03/2021 in Portuguese Annual Shareholders Meeting Announcement – 24/03/2021 in Portuguese Proposal number 3 – 2021 in Portuguese Proposal number 1 & 2 – 2021 in Portuguese Voting Card 30/06/2020 in Portuguese List Governing Bodies 08/06/2020 in Portuguese Proposal number 4 – 2020 in Portuguese Proposal number 3 – 2020 in Portuguese Annual Shareholders Meetring Announcement – 30/06/2020 in Portuguese Cancellation Annual Shareholders Meeting 2020 – Shareholders in Portuguese Cancellation Annual Shareholders Meeting 2020 – Chairman in Portuguese Cancellation Annual Shareholders Meeting 2020 in Portuguese List Governing Bodies 24/02/2020 in Portuguese Annual Shareholders Meeting Announcement 24/03/2020 in Portuguese Proposal number 1 & 2 – 2020 in Portuguese

OUR TEAM

ASSETS

CONTACT US

+351 22 940 17 00

Lugar do Espido, Via Norte – Portugal