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NEPI Rockcastle N.V. — Investor Relations & Filings

Ticker · NRP ISIN · NL0015000RT3 LEI · 549300FMWM53K9ULYT15 AS Real estate activities
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Filings indexed 467 across all filing types
Latest filing 2023-04-28 Proxy Solicitation & In…
Country NL Netherlands
Listing AS NRP

About NEPI Rockcastle N.V.

https://nepirockcastle.com/

NEPI Rockcastle N.V. is a commercial property investor, developer, and operator with a primary focus on Central and Eastern Europe. The company's core business is the ownership and management of a large portfolio of shopping centers. In addition to its dominant retail presence, the group's activities extend to office and residential properties, including its first residential development, Vulcan Residence. The company's operations cover property acquisition, development, and asset management. NEPI Rockcastle is also investing in sustainability through the development of photovoltaic projects to increase energy efficiency across its assets.

Recent filings

Filing Released Lang Actions
Integrated Annual Report
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (AGM) for NEPI Rockcastle N.V. It contains the agenda, proposed resolutions, director re-election details, and voting procedures for the upcoming meeting. This document is a formal communication sent to shareholders to provide information and request votes for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-04-28 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, time, and location for the meeting. It outlines the agenda items, which include the presentation of 2022 performance, adoption of 2022 annual accounts, re-election of directors, authorization of director remuneration, re-appointment of the auditor, and a general authority to issue shares for cash. These elements are characteristic of materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-04-28 English
Notice of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly contains the heading "NOTICE OF ANNUAL GENERAL MEETING" and details the date, time, location, and record date for the upcoming AGM. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-04-28 English
Dealings in securities by directors, the company secretary and associates of directors of NEPI Rockcastle
Director's Dealing Classification · 100% confidence The document explicitly states it concerns 'DEALINGS IN SECURITIES BY DIRECTORS, THE COMPANY SECRETARY AND ASSOCIATES OF DIRECTORS' and references regulatory frameworks like 'JSE Listings Requirements' and 'Market Abuse Regulation ("MAR")'. The content is structured in tables detailing transactions (Name, Date, Volume, Price, Nature of transaction) involving directors and their associates. This perfectly matches the definition of Director's Dealing reports.
2023-04-06 English
Results of election to receive a capital repayment, ordinary cash distribution or scrip dividend, Issue of new shares and total voting rights and Group funding update
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the results of a shareholder election regarding dividend options (cash, capital repayment, or scrip dividend) and announces the subsequent issuance of new shares and the resulting change in total voting rights. It also includes a 'Group funding update' regarding a secured green portfolio financing. The core content revolves around corporate actions affecting capital structure (share issuance, dividend mechanics) and financing. This strongly aligns with the 'Capital/Financing Update' (CAP) category, as it details the outcome of a capital-related decision (dividend election resulting in new shares) and a major financing event. While it touches upon dividends (DIV), the primary focus is the resulting share issuance and capital structure change, making CAP more appropriate than just DIV, and it is not a general regulatory filing (RNS) or a general announcement (RPA) because it contains substantive results and details, not just a notice of publication.
2023-04-04 English
No Change Statement And Availability Of 2022 Annual Report
Report Publication Announcement Classification · 100% confidence The document is titled 'NO CHANGE STATEMENT AND AVAILABILITY OF 2022 ANNUAL REPORT'. It explicitly states that the 2022 Annual Report is being published on the company's website and provides a link to access it. It does not contain the full financial statements themselves, but rather serves as a notification of their availability. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA). FY 2022
2023-03-23 English

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