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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 2021-03-15 Proxy Solicitation & In…
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
Formulier Stemming per Brief - Volmacht - GAV 15.04.2021.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a proxy/voting instruction form ('STEMINSTRUCTIES') for an upcoming 'Gewone Algemene Vergadering van de Aandeelhouders' (Ordinary General Meeting of Shareholders). It explicitly details how a shareholder can appoint a proxy ('bijzondere mandataris') to vote on the agenda items, which include the approval of the Annual Accounts ('Jaarrekening afgesloten per 31 december 2020') and dividend proposals. This material is designed to solicit shareholder votes and provide necessary information prior to the meeting, fitting the definition of Proxy Solicitation & Information Statement.
2021-03-15 Dutch
Convening AGM Immobel 15.04.2021.pdf
AGM Information Classification · 98% confidence The document explicitly calls itself a 'Notice of meeting' for an 'Ordinary General Meeting' scheduled for April 15th, 2021. It details the agenda items, which include the presentation of the Annual Accounts, approval of the Remuneration Report, and renewal of director mandates. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting. The closest specific category is 'AGM Information' (AGM-R), as it is the official invitation and agenda for the Annual General Meeting. It is not the full Annual Report (10-K) itself, nor is it a proxy statement (PSI), although it contains elements related to voting procedures.
2021-03-15 English
Convocation AGO Immobel 15.04.2021.pdf
AGM Information Classification · 98% confidence The document explicitly calls for an "Assemblée Générale Ordinaire" (Ordinary General Meeting) to be held on April 15, 2021. It details the agenda, which includes the presentation of Annual Accounts, approval of remuneration reports, and renewal of mandates. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it mentions the Annual Accounts (related to 10-K/AR), the primary purpose of this specific document is to convene the meeting and outline the voting procedures (proxy/correspondence voting). Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-03-15 French
Bijeenroeping GAV Immobel 15.04.2021.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Gewone Algemene Vergadering" (Ordinary General Meeting) and details the agenda, voting procedures (per letter or proxy), registration deadlines (April 1, 2021), and the meeting date (April 15, 2021). It discusses the approval of the Annual Accounts, dividend proposals, remuneration reports, and the appointment/re-appointment of directors and the statutory auditor. This content is characteristic of the official notice and materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-03-15 Dutch
IMMOBEL - RA2020 UK Complet.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2020' and contains comprehensive financial statements, management reports, corporate governance statements, and remuneration reports for the fiscal year 2020. It is a full-length report rather than an announcement or summary, fitting the definition of a 10-K (Annual Report). FY 2020
2021-03-15 English
IMMOBEL - RA2020 FR Complet.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'RAPPORT ANNUEL 2020' (Annual Report 2020) for the company Immobel. It contains comprehensive financial statements, key performance indicators, management commentary, and governance information for the full fiscal year 2020. It meets the criteria for an Annual Report (10-K equivalent in this context). FY 2020
2021-03-15 French

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