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Intervest Offices & Warehouses NV — Investor Relations & Filings

Ticker · INTO ISIN · BE0002865468 LEI · 549300MEVEE709A1SM83 BR Real estate activities
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Filings indexed 911 across all filing types
Latest filing 2024-02-28 Proxy Solicitation & In…
Country BE Belgium
Listing BR INTO

About Intervest Offices & Warehouses NV

https://intervest.eu/

Intervest Offices & Warehouses is a real estate company that invests in, develops, and manages a portfolio of logistics properties and office buildings. The company focuses on modern, sustainable, and strategically clustered assets located in key European logistics hubs, with a significant presence in Belgium and the Netherlands. It positions itself as a partner to its tenants, offering flexible and transparent collaboration to deliver tailored solutions, including built-to-suit development projects. The portfolio primarily consists of high-quality logistics real estate designed to meet the supply chain needs of first-class tenants, complemented by a selection of office buildings.

Recent filings

Filing Released Lang Actions
FR Stemformulier BAVA 29 03 2024 Fin.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Formulaire de vote pour l'assemblée générale spéciale du 29 mars 2024" (Voting form for the special general meeting of March 29, 2024). It explicitly details instructions for shareholders on how to submit their votes (For, Against, Abstain) on specific agenda items, such as the ratification and election of members to the supervisory board. This content is characteristic of materials used to solicit shareholder votes prior to a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. Although it relates to an AGM, the specific function is soliciting votes via a form, making PSI more precise than AGM-R (which is for presentations/materials *during* the meeting).
2024-02-28 French
NL Volmachtformulier BAVA 29 03 2024 Fin.pdf
AGM Information Classification · 1% confidence The document is titled "Volmacht voor de bijzondere algemene vergadering van 29 maart 2024" (Proxy for the extraordinary general meeting of March 29, 2024). It explicitly details the process for shareholders to grant power of attorney (volmacht) to a representative to vote on specific agenda items during an upcoming general meeting. The agenda items concern the confirmation and reappointment of members of the supervisory board. This content directly relates to the materials used to solicit shareholder votes and provide necessary information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general announcement of the meeting (which might be RPA or RNS), but the actual voting instruction/proxy form.
2024-02-28 Dutch
EN Stemformulier BAVA 29 03 2024 Fin.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'Voting form for the special general meeting of 29 March 2024'. It contains instructions on how to submit the completed form, details about the shareholder's holdings, and a table for voting on specific agenda items related to the appointment/ratification of supervisory board members for a special general meeting. This content is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to a general meeting (AGM), the core function here is the voting mechanism/form, not the AGM presentation (AGM-R) or the final voting results (DVA).
2024-02-28 English
FR Volmachtformulier BAVA 29 03 2024 Fin.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Procuration pour l'assemblée générale spéciale du 29 mars 2024" (Proxy for the Special General Meeting of March 29, 2024). It is a form that shareholders use to appoint a proxy to vote on their behalf at a specific shareholder meeting. The content explicitly deals with appointing a representative ('mandataire') and providing voting instructions ('Instructions sur l'exercice des droits de vote') for resolutions concerning the board of supervisors. This directly corresponds to the function of soliciting votes and providing information related to a shareholder meeting, which falls under Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2024-02-28 French
NL Stemformulier BAVA 29 03 2024 Fin.pdf
AGM Information Classification · 1% confidence The document is titled "Stemformulier voor de bijzondere algemene vergadering van 29 maart 2024" (Voting form for the extraordinary general meeting of March 29, 2024). It contains instructions for shareholders on how to cast their votes (Voor/Tegen/Onthouding) on specific agenda items related to the board of supervisors (raad van toezicht). This is a direct voting instruction form related to a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM) or, by extension, related voting materials for general meetings.
2024-02-28 Dutch
EN Curricula Vitae Fin.pdf
Board/Management Information Classification · 1% confidence The document text consists of biographical sketches of several individuals (Michiel Celis, Max Mather, Avi Banyasz, Matthew Coleman) who appear to be partners or principals at TPG Real Estate, followed by contact information for INTERVEST OFFICES & WAREHOUSES NV. This content strongly suggests information related to the company's leadership, governance structure, or board composition. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, or potentially 'Governance Information' (CGR). Given the focus on detailing the roles and backgrounds of key personnel, MANG is the most precise fit.
2024-02-28 English

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