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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 2023-01-11 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
20230109_Montea_Stemmen per brief BAV 10 februari 2023 FRA_Vfinal.pdf
AGM Information Classification · 99% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and details the agenda, resolutions, and voting procedures for an upcoming "assemblée générale extraordinaire" (Extraordinary General Meeting) scheduled for February 10, 2023. It explicitly asks shareholders to vote on proposals concerning the renewal of authorized capital and authorization for share buybacks. This content is characteristic of materials sent to shareholders to solicit their votes ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-01-11 French
20230109_Montea_Stemmen per brief BAV 10 februari 2023_Vfinal.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'STEMMEN PER BRIEF' (Voting by Mail) and details several proposals ('Voorstel van besluit') to be voted upon at a 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM) scheduled for February 10, 2023. The content focuses on renewing authorizations for capital increases and share transactions, which are typical items discussed at shareholder meetings. The structure, including voting instructions, agenda items, and proposals for resolutions, strongly indicates this is a document soliciting shareholder votes for a general meeting. This aligns perfectly 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 'Extraordinary General Meeting', the primary function here is soliciting votes via mail/proxy, making PSI the most accurate classification over AGM-R (which is usually the presentation/materials *from* the meeting itself).
2023-01-11 Dutch
20220109_Montea_Volmacht BAV 10 februari 2023 ENG_Vfinal.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROXY" and contains sections for shareholder details, appointment of a proxy holder (Mr. Dirk De Pauw), and detailed voting instructions for an "extraordinary general meeting of the Company to be held on Friday 10 February 2023". The content focuses entirely on soliciting voting instructions and granting proxy authority for a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the full AGM presentation (AGM-R), nor is it a general regulatory filing (RNS) or a report itself (like 10-K or IR).
2023-01-11 English
20220109_Montea_Volmacht BAV 10 februari 2023 FRA_Vfinal.pdf
AGM Information Classification · 98% confidence The document is titled 'PROCURATION' (Proxy/Power of Attorney) and explicitly refers to an 'assemblée générale extraordinaire' (Extraordinary General Meeting - EGM) scheduled for February 10, 2023. It contains detailed 'INSTRUCTIONS DE VOTE' (Voting Instructions) for various resolutions, such as renewing authorized capital and authorization for share buybacks. This document is used by a shareholder to appoint a representative (mandataire) to vote on their behalf at a general meeting. This aligns perfectly with the definition of materials related to a general meeting, specifically concerning voting rights and representation, which falls under the scope of proxy solicitation or general meeting materials. Since it is a proxy form for an EGM, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the mechanics and materials of a shareholder meeting, even if it's an EGM rather than an AGM, given the available codes. DEF 14A (Remuneration) and PSI (Proxy Solicitation & Information Statement) are close, but PSI is usually the solicitation document sent *to* shareholders, whereas this is the *instrument* for voting/representation at the meeting itself, which is often bundled with AGM materials.
2023-01-11 French
20220109_Montea_Volmacht BAV 10 februari 2023 NL_Vfinal.pdf
AGM Information Classification · 98% confidence The document is a proxy form ("VOLMACHT") for an Extraordinary General Meeting ("buitengewone algemene vergadering") scheduled for February 10, 2023. It details specific voting instructions related to renewing capital authorization and authorizing share buybacks/acquisitions, which are typical items discussed and voted upon at shareholder meetings. The presence of a proxy form, specific meeting date, and detailed voting proposals strongly indicates this material is related to soliciting shareholder votes for a general meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), although it is a proxy form itself, which is a core component of PSI materials. Since the document is soliciting a vote for an AGM/EGM, AGM-R (AGM Information) is also a strong candidate, but PSI specifically covers materials sent to request votes. Given the context of soliciting votes for specific resolutions, PSI is the most precise fit, although AGM-R covers the meeting context. However, since the document is a proxy form used to grant authority for voting at the meeting, and it contains the agenda items for that meeting, it is fundamentally related to the governance of the meeting itself. Let's re-evaluate based on the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is for 'Materials sent to shareholders to provide information and request votes for meetings'. This document is explicitly a proxy form used to request a vote/representation for the meeting. Therefore, PSI is the most accurate classification.
2023-01-11 Dutch
20230109_Montea_Oproeping AV_ ENG Vfinal.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVOCATION NOTICE FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 10 FEBRUARY 2023'. It details the agenda, proposed resolutions concerning capital authorization and share acquisition, and instructions for shareholder participation (registration date, voting methods). This content is characteristic of a formal notice calling for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it relates to shareholder voting, the primary function is the 'Convocation Notice' itself, which is a precursor to the meeting and voting results. Since there is no specific code for an EGM Convocation Notice, we must choose the closest fit. 'AGM-R' (AGM Information) is the closest category for general meeting materials. However, the document is a 'Convocation Notice' which is a specific type of announcement related to the meeting, rather than the meeting materials or voting results themselves. Given the options, 'AGM-R' covers general meeting materials, and this is the notice for one. If the document were purely about the results of the vote, 'DVA' would apply. If it were materials soliciting votes, 'PSI' might apply. Since it is the formal notice/convocation for the meeting, 'AGM-R' is the most appropriate classification among the provided choices for general meeting related documents.
2023-01-11 English

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