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Montea N.V. — Investor Relations & Filings

Ticker · MONT ISIN · BE0003853703 LEI · 5493006K5LQDD0GK1T60 BR Real estate activities
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Filings indexed 938 across all filing types
Latest filing 2023-04-14 AGM Information
Country BE Belgium
Listing BR MONT

About Montea N.V.

https://montea.com/

Montea N.V. is an investor-developer specializing in logistics and semi-industrial real estate. The company develops and manages a portfolio of high-quality, state-of-the-art warehouses and logistics facilities located at strategic multimodal hubs. Its core services include build-to-suit solutions, where properties are custom-designed to meet specific client operational needs, and sale-and-leaseback transactions, which allow companies to unlock capital from their real estate assets. Montea emphasizes sustainability by redeveloping brownfield sites and integrating renewable energy solutions such as solar power, green roofs, and large-scale battery storage into its projects. The company's portfolio covers over 2.3 million square meters across its operational regions.

Recent filings

Filing Released Lang Actions
AV 16 mei 2023 - Stemmen per brief.pdf
AGM Information Classification · 98% confidence The document is titled 'STEMMEN PER BRIEF' (Voting by Mail) and contains a detailed agenda for a general meeting scheduled for May 16, 2023. It explicitly lists proposals for shareholder votes, including the approval of the 2022 annual accounts, dividend allocation, remuneration reports, and discharge of the board/auditors. This structure, which solicits shareholder votes on corporate governance and financial matters ahead of a general meeting, is characteristic of materials related to an Annual General Meeting (AGM) or the solicitation of votes for it. Since it is a form for shareholders to cast their votes ('Stem m.b.t. dit voorstel van besluit'), it strongly aligns with the purpose of an AGM or the materials used to solicit votes, which is covered by AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the context of voting on annual results and management discharge, AGM-R is the most fitting primary category for the meeting's content, although it functions as a proxy voting form. Since the document is a voting instruction form for the upcoming AGM, AGM-R is the best fit.
2023-04-14 Dutch
AGM 16 May 2023 - Convocation notice.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Convocation Notice' for an Ordinary General Meeting of Shareholders. It outlines the agenda, proposed resolutions, and participation instructions for shareholders. This type of document is sent to shareholders to provide information and request votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-04-14 English
AG 16 mai 2023 - Convocation.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 Montea, scheduled for May 16, 2023. It contains the agenda, proposed resolutions, and instructions for shareholders regarding participation and voting. This document is a classic proxy solicitation and information statement sent to shareholders to inform them of the meeting and request their participation/votes.
2023-04-14 French
AV 16 mei 2023 - Oproeping.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Oproeping tot de gewone algemene vergadering' (Convocation to the Annual General Meeting) for Montea, dated May 16, 2023. It contains the agenda, proposed resolutions, and participation instructions for shareholders. This is a classic proxy solicitation document used to inform shareholders of meeting details and request their votes on various corporate matters, fitting the definition of a Proxy Solicitation & Information Statement.
2023-04-14 Dutch
Annual report FY2022 (including the annual financial report and ESG report).pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2022' and contains a comprehensive table of contents covering financial statements, management reports, corporate governance, and risk factors. It is a full-length annual report for the fiscal year 2022, not an announcement or a summary. FY 2022
2023-04-14 English
Rapport annuel FY2022 (y compris le rapport financier annuel et le rapport ESG).pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'rapport annuel 2022' (Annual Report 2022) and contains a comprehensive table of contents covering financial statements, management reports, governance, and audit information. It is a full-length annual report, not an announcement or summary, and therefore fits the 10-K category. FY 2022
2023-04-14 French

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