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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 2019-04-26 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
Invitation Agenda - ASM - 23.05.2019.FR.pdf
AGM Information Classification · 99% confidence The document explicitly calls for shareholders and bondholders to attend an "Assemblée Générale Ordinaire" (Ordinary General Meeting) on May 23, 2019. The agenda includes standard AGM items such as the presentation of Board and Auditor Reports, approval of the Remuneration Report, approval of Annual Accounts, dividend distribution proposals, discharge to Directors and the Auditor, and statutory appointments/renewals of Directors. This content is characteristic of a notice or materials related to an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-04-26 French
Invitation Agenda - ASM - 23.05.2019.NL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'Gewone Algemene Vergadering' (Ordinary General Meeting) and invites shareholders and bondholders to attend a meeting on May 23, 2019. The agenda items include the presentation of annual reports, approval of the remuneration report, approval of the annual accounts (Jaarrekening) for the year ended December 31, 2018, dividend proposals, granting discharge to directors and the commissioner, and statutory appointments/renewals of directors. These elements are the core components of a notice or material related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-04-26 Dutch
190411_IMMO_RA18_UK_dp.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'IMMOBEL ANNUAL REPORT 2018'. It contains comprehensive sections including a message from the Chairman and CEO, key financial figures, shareholder information, management reports, and corporate governance statements. It is a full-length annual report covering the fiscal year 2018, not an announcement or a summary. FY 2018
2019-04-19 English
190411_IMMO_RA18_FR_dp.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'IMMOBEL RAPPORT ANNUEL 2018' (Annual Report 2018). It contains comprehensive sections including a message from the Chairman and CEO, key financial figures, management reports, governance declarations, and consolidated financial statements. It is a full-year report covering company activity and financial performance, fitting the definition of a 10-K (Annual Report). FY 2018
2019-04-19 French
190411_IMMO_RA18_NL_dp.pdf
Annual Report Classification · 100% confidence The document is titled 'IMMOBEL JAARVERSLAG 2018' (Annual Report 2018). It contains comprehensive financial data, including consolidated financial statements, management reports, governance statements, and key performance indicators for the fiscal year 2018. It is a full-length annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2018
2019-04-19 Dutch
EN_2019 04 01 IMMOBEL Liquidity.pdf
Transaction in Own Shares Classification · 100% confidence The document is explicitly titled 'Repurchase of own shares in the context of the liquidity contract' and details the number of shares bought back by IMMOBEL during a specific period (March 25 to March 27, 2019). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase activities.
2019-04-01 English

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