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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 2022-05-31 AGM Information
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
Revised Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "REVISED NOTICE OF ANNUAL GENERAL MEETING" and details the agenda, proposed resolutions (including director appointments and auditor re-appointments), and important dates related to the upcoming Annual General Meeting (AGM) scheduled for June 30, 2022. This content directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the AGM. Although it is a notice, the comprehensive nature of the resolutions and agenda makes it a core AGM material, fitting the AGM-R code better than a general RPA or RNS, as it is the primary document governing the meeting itself.
2022-05-31 English
Availability of Revised Notice of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it is a "REVISED NOTICE OF ANNUAL GENERAL MEETING". This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a 'Notice', the content pertains specifically to the AGM event details (date, time, location, record date), making AGM-R the most precise classification over a general RPA or RNS.
2022-05-31 English
Election of Home Member State
Regulatory Filings Classification · 98% confidence The document is very short (1690 characters) and its primary purpose is to announce a specific administrative action: the election of Luxembourg as its home member state for regulatory transparency purposes, as required by the Transparency Act 2008. It explicitly states it is disclosing 'regulated information' and notifies the CSSF. This type of specific, non-financial, mandatory disclosure that doesn't fit into standard reporting categories (like 10-K, ER, or DIV) is best classified as a general Regulatory Filing (RNS). It is not an AGM material, an earnings release, a management change, or a dividend notice.
2022-05-24 English
NEPI ROCKCASTLE S.A. - HMS election - announcement final
Regulatory Filings Classification · 98% confidence The document is very short (1719 characters) and its primary purpose is to announce a specific administrative action: the election of the Grand Duchy of Luxembourg as its home member state for regulatory transparency purposes, pursuant to the Luxembourg Transparency Act 2008. It explicitly states it is disclosing 'regulated information' and notifies the CSSF. This type of specific, non-financial, regulatory update that doesn't fit into standard reporting categories (like 10-K, ER, or DIV) is best classified as a general Regulatory Filing (RNS), as it is a mandatory disclosure of an administrative status change.
2022-05-24 English
Change of Company Secretary
Board/Management Information Classification · 99% confidence The document explicitly announces a 'CHANGE OF COMPANY SECRETARY'. It details the appointment of a new secretary, Mr. Philippe Vanderhoven, effective from a specific date (17 May 2022), and notes the departure of the previous secretary. This content directly relates to changes in the company's senior administrative personnel, which aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an announcement, not a comprehensive report.
2022-05-18 English
NEPI Rockcastle - Business Update May 2022
Interim / Quarterly Report Classification · 95% confidence The document is a 'Business Update' for Q1 2022, providing detailed operational and financial highlights, including Net Operating Income, liquidity, debt ratios, and leasing activity. It contains substantive financial data and analysis for a period shorter than a full fiscal year (Q1 2022). It is not a mere announcement of a report (RPA) nor a simple earnings release (ER), as it provides comprehensive management commentary and detailed performance metrics. Therefore, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-18 English

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