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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 2016-05-09 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
AGE 10.6.16 Volmacht.pdf
AGM Information Classification · 99% confidence The document is titled "VOLMACHT" (Power of Attorney) and details the process for a shareholder to appoint a proxy to vote at a meeting. The text explicitly mentions the 'Buitengewone Algemene Vergadering van de aandeelhouders' (Extraordinary General Meeting of shareholders) scheduled for June 10, 2016. The agenda items concern a merger ('Fusie door overneming van ALLFIN GROUP door IMMOBEL') and capital increase, which are typical topics for a General Meeting. Since this document is the proxy form used to grant voting rights for a general meeting, it is directly related to the meeting itself, rather than the results (DVA) or the formal notice/materials (DEF 14A/PSI). The closest fit among the provided codes is AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is a proxy form for an EGM (Extraordinary General Meeting), proxy forms are essential materials for shareholders attending or voting at such meetings, making AGM-R the most appropriate classification for meeting-related documentation that isn't the final result or a formal proxy statement (PSI). Given the context of granting authority for a shareholder meeting, AGM-R is the best fit.
2016-05-09 Dutch
Statutory Auditor Report - Merger.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled 'Statutory auditor's report on the proposal for the merger by absorption of Allfin Group Comm. VA by Immobel SA/NV'. It details the auditor's mission regarding the merger, including verifying the appropriateness of the exchange ratio and valuation methods, as required by Belgian Company Code articles (specifically mentioning article 695). This content aligns perfectly with the scope of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, especially when related to significant corporate actions like mergers, even though it is triggered by a merger proposal. It is not the merger announcement itself (TAR) but the required independent verification report related to the transaction's financial fairness. FY 2016
2016-05-09 English
AGE 10.6.16 Procuration.pdf
AGM Information Classification · 98% confidence The document is titled "PROCURATION" (Proxy) and contains detailed sections for appointing a proxy holder to vote on behalf of a shareholder at a general meeting. The agenda explicitly mentions an "Assemblée Générale Extraordinaire" (Extraordinary General Meeting) concerning a merger proposal ('Fusion par absorption de ALLFIN GROUP par IMMOBEL'). This document is a formal instrument used by shareholders to delegate their voting rights for a specific meeting, which aligns perfectly with the purpose of a Proxy Solicitation & Information Statement, although it is the proxy form itself rather than the full solicitation package. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate classification for a proxy form used in conjunction with a shareholder meeting, especially one dealing with major corporate actions like a merger.
2016-05-09 French
Fusie Voorstel.pdf
M&A Activity Classification · 98% confidence The document is titled 'Gezamenlijk Fusievoorstel' (Joint Merger Proposal) between IMMOBEL NV/SA and ALLFIN GROUP COMM. VA. It explicitly references Belgian company law ('Wetboek van vennootschappen') and details the terms of a merger by acquisition, including the exchange ratio ('Ruilverhouding') and the resulting capital increase ('Kapitaalverhoging'). This document outlines a significant corporate transaction involving capital structure changes and the combination of two entities. While it relates to capital changes (CAP) and potentially management/governance (MANG/CGR), the core subject is the formal proposal for a merger/takeover. The closest fitting category for a formal proposal detailing the terms of a merger or takeover bid is 'M&A Activity' (TAR).
2016-05-09 Dutch
Agenda AGE 10.06.2016.pdf
AGM Information Classification · 99% confidence The document is explicitly titled a "CONVENING NOTICE TO THE EXTRAORDINARY SHAREHOLDERS' MEETING". It details the agenda, proposed resolutions (including a merger), admission conditions, voting procedures, and rights related to an upcoming shareholder meeting scheduled for June 10th, 2016. This content directly relates to the procedures and materials surrounding a general meeting of shareholders, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a notice, the core subject matter is the meeting itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2016-05-09 English
Ordre du Jour AGE 10.6.2016 .pdf
AGM Information Classification · 98% confidence The document explicitly calls for an 'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE' (Extraordinary General Meeting) and details the agenda, including a major corporate action (merger by absorption of ALLFIN GROUP by IMMOBEL) and voting procedures. This content is directly related to shareholder meetings and the materials provided to shareholders for voting purposes. The most appropriate classification among the provided options is 'AGM-R' (AGM Information), as it covers materials related to a general meeting, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). It is not a proxy statement (PSI) because it is the formal notice/agenda itself, not just the solicitation material, and it is not a DVA as it is the notice of the meeting, not the results.
2016-05-09 French

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