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Immobel NV — Investor Relations & Filings

Ticker · IMMO ISIN · BE0003599108 LEI · 549300GAV4HKKFJA8W67 BR Real estate activities
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Filings indexed 764 across all filing types
Latest filing 2021-04-15 AGM Information
Country BE Belgium
Listing BR IMMO

About Immobel NV

https://www.immobelgroup.com/en

Immobel is a European real estate developer with a history dating back to 1863. The company specializes in creating high-quality, sustainable, and innovative metropolitan projects. Its portfolio encompasses residential, office, and mixed-use properties, with a focus on developing future-proof urban spaces and entire neighborhoods that positively impact communities. Immobel's strategy is centered on eco-responsible and inclusive development, aligning its approach with the United Nations Sustainable Development Goals.

Recent filings

Filing Released Lang Actions
Annexe 1 au PV de AGO 15.04.2021- Brochure de présentation.pdf
AGM Information Classification · 99% confidence The document is titled "Gewone Algemene Vergadering Assemblée Générale Ordinaire" (Ordinary General Meeting) and lists an agenda that includes items like 'Rapport de Rémunération' (Remuneration Report), 'Renouvellement mandat Administrateur' (Renewal of Director's mandate), and 'Commissaris' (Auditor appointment/change). It explicitly mentions the meeting was held on April 15, 2021, and discusses voting by correspondence due to COVID-19 restrictions. The content directly relates to shareholder matters, board governance, and voting procedures typical of an AGM. This strongly indicates the document is related to the Annual General Meeting proceedings or materials. Since it contains the agenda and discussions/resolutions for the meeting, the most appropriate classification is AGM Information (AGM-R). It is not a formal regulatory filing like a 10-K, nor is it just a proxy statement (PSI) or a remuneration report (DEF 14A) in isolation, but the overall meeting context.
2021-04-15 Dutch
Immobel - PV de AGO 15.04.2021 - FR - Final.pdf
AGM Information Classification · 99% confidence The document title is "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DU 15 AVRIL 2021" (Minutes of the Ordinary General Meeting of Shareholders of April 15, 2021). The text details the proceedings, voting results on various resolutions (approving annual accounts, dividends, discharging directors, appointing auditors, remuneration policy), and confirms the meeting was held via correspondence due to COVID-19 restrictions. This content is the official record of an Annual General Meeting (AGM) and its outcomes. Although it contains voting results (DVA) and remuneration details (DEF 14A), the primary document type capturing the entire event record is the AGM Minutes, which aligns best with the AGM Information category (AGM-R). The document explicitly mentions that the presentation brochure is attached as an annex, suggesting the core document is the minutes/record of the meeting itself, not just the presentation or the voting results in isolation.
2021-04-15 French
Immobel - PV van GAV 15.04.2021 - NL - Final.pdf
AGM Information Classification · 99% confidence The document title is "PROCES-VERBAAL VAN DE GEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS VAN 15 APRIL 2021" (Minutes of the Ordinary General Meeting of Shareholders of April 15, 2021). The text details the proceedings, voting results on various resolutions (approving annual accounts, dividends, remuneration reports, reappointing directors, and appointing a new auditor), and confirms the meeting was held via proxy/mail due to COVID-19 restrictions. This content is the official record of an Annual General Meeting (AGM). Although it contains elements related to remuneration (DEF 14A) and audit decisions, the primary document type is the minutes/record of the AGM itself. Therefore, the classification is AGM-R (AGM Information).
2021-04-15 Dutch
2021 04 15 PR Dividend UK_final.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the approval and details of a dividend payment for the financial year 2020. Key phrases include 'IMMOBEL PAYS A DIVIDEND OF 2.77 EUR', 'General Assembly has approved a dividend of 2.77 EUR per share', and specific dates (Ex-date, Record date, Payment date). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document is short and focused solely on the dividend details, not a comprehensive report or a general announcement of a report's publication.
2021-04-15 English
2021 04 15 PR Dividend FR_final.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the approval and details of a dividend payment following the Annual General Meeting (AGM). Key phrases include "IMMOBEL PAIE UN DIVIDENDE DE 2,77 EUR", "l'Assemblée Générale a approuvé le versement d'un dividende", and specific dates for detachment, record, and payment. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM approval, the core subject is the dividend amount itself, making DIV the most specific classification over AGM-R.
2021-04-15 French
2021 04 15 PR Dividend NL_final.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the dividend amount approved by the General Meeting ('IMMOBEL BETAALT EEN DIVIDEND VAN 2,77 EUR') and provides key dates such as the ex-date, record date, and payment date. This directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document is short and focuses solely on this announcement, not being a comprehensive report or a mere announcement of a report's publication.
2021-04-15 Dutch

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