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Inclusio SA — Investor Relations & Filings

Ticker · INCLU ISIN · BE0974374069 LEI · 967600NU10CMHYJZUH44 BR Real estate activities
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Filings indexed 339 across all filing types
Latest filing 2024-04-11 Proxy Solicitation & In…
Country BE Belgium
Listing BR INCLU

About Inclusio SA

https://inclusio.be/?lang=en

Inclusio SA is an impact-driven real estate company that invests exclusively in social real estate. Its mission is to provide long-term, high-quality, and affordable housing solutions for disadvantaged and vulnerable groups. The company develops, acquires, and manages a diverse property portfolio, which it makes available to social partners for rental. This portfolio is organized into three main pillars: affordable rental housing for low-income individuals and families; specialized residential units for people with disabilities; and essential social infrastructure, including schools, daycare centers, and shelters. Inclusio emphasizes the development of energy-efficient and sustainable buildings to ensure dignified living conditions and manageable costs for residents.

Recent filings

Filing Released Lang Actions
Inclusio AGO 2024-05-15 Procuration.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a proxy form ('procuration') for an upcoming shareholder meeting scheduled for May 15, 2024. It details the agenda items, which include the approval of the 2023 annual accounts, approval of the remuneration report, granting discharge to directors/commissioner, and voting on the renewal/resignation of board members. The presence of a formal proxy form, an agenda for an 'Assemblée Générale Ordinaire' (Ordinary General Meeting), and specific voting instructions strongly indicates this document is related to soliciting shareholder votes for that meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, PSI is more specific for the solicitation materials themselves.
2024-04-11 French
Inclusio GAV 2024-05-15 Volmacht.pdf
AGM Information Classification · 99% confidence The document text is in Dutch and explicitly discusses the formalities for appointing a proxy ('volmacht') to attend and vote at a 'Gewone Algemene Vergadering' (Ordinary General Meeting - AGM) scheduled for May 15, 2024. It details the agenda items, which include the approval of annual accounts, dividend distribution (€0.75 gross per share), approval of the remuneration report, granting discharge to directors, and the renewal/appointment of board members. These materials are directly related to the proceedings and voting structure of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-11 Dutch
Inclusio AGO 2024-05-15 Vote par correspondance.pdf
AGM Information Classification · 98% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and contains a detailed form for shareholders to cast their votes on various resolutions for the "ASSEMBLEE GENERALE ORDINAIRE DU 15 MAI 2024" (Ordinary General Meeting of May 15, 2024). Key items include approval of the 2023 annual accounts, dividend proposal (€0.75 per share), approval of the remuneration report, discharge of directors, and renewal/resignation of board members. This content is directly related to soliciting shareholder votes and providing necessary information for an Annual General Meeting (AGM). While it contains elements related to the Annual Report (approval of 2023 accounts) and Remuneration (item 5), the primary function and format of the document is the mechanism for voting prior to the meeting. This strongly aligns with the purpose of materials distributed for an AGM, which is best classified as AGM Information (AGM-R) or Proxy Solicitation (PSI). Since it is a direct voting form for the AGM, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM, which includes the pre-meeting voting materials.
2024-04-11 French
Inclusio GAV 2024-05-15 Stemming per brief2.pdf
AGM Information Classification · 98% confidence The document is titled 'GEWONE ALGEMENE VERGADERING VAN 15 MEI 2024' (Ordinary General Meeting of May 15, 2024) and contains a 'stemformulier' (voting form) for shareholders to exercise their voting rights remotely. It explicitly lists several resolutions (Agenda items 1 through 13) to be voted upon at this General Meeting, covering topics like the approval of annual accounts (for the year ended December 31, 2023), dividend distribution, remuneration reports, and the renewal/appointment of directors. This content is characteristic of materials prepared for or used during an Annual General Meeting (AGM) or related proxy/voting documentation. Since it is a form for shareholders to cast votes for the AGM, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not a DEF 14A (Remuneration Information) because it covers many other topics, nor is it a DVA (Declaration of Voting Results) as it precedes the meeting.
2024-04-11 Dutch
Inclusio AGO 2024-05-15 Convocation_v4.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocation à l'assemblée générale ordinaire' (Notice of Annual General Meeting) for Inclusio SA. It outlines the agenda, voting procedures, and logistical details for the upcoming meeting on May 15, 2024. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation or proxy votes. Therefore, it falls under the 'Proxy Solicitation & Information Statement' category.
2024-04-11 French
Inclusio GAV 2024-05-15 Uitnodiging_v4.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to a General Meeting (Gewone Algemene Vergadering) for Inclusio NV. It contains the agenda, voting procedures, proxy information, and instructions for shareholders to participate. This document is a classic proxy solicitation and information statement sent to shareholders to provide information and request votes for an upcoming meeting, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2024-04-11 Dutch

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