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Nextensa SA — Investor Relations & Filings

Ticker · NEXTA ISIN · BE0003770840 LEI · 549300BPHBCHEODTG670 BR Real estate activities
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Filings indexed 833 across all filing types
Latest filing 2021-10-28 AGM Information
Country BE Belgium
Listing BR NEXTA

About Nextensa SA

https://nextensa.eu/en/

Nextensa SA is a real estate investor and developer specializing in mixed-use properties. The company's operations are structured into two main segments: investment and development. The investment division manages a portfolio of existing properties, including office and semi-industrial buildings. The development division focuses on creating new projects, with notable large-scale urban redevelopments including the Tour & Taxis and Cloche d'Or sites. A core part of Nextensa's strategy is a commitment to sustainability, aiming to create environmental and social added value. The company develops inspiring and inclusive spaces for living, working, leisure, and shopping, transforming areas into sustainable communities.

Recent filings

Filing Released Lang Actions
20211129_AGE_Actions et droits de vote.pdf
AGM Information Classification · 1% confidence The document is very short (881 characters) and announces details related to an 'Assemblée générale extraordinaire' (Extraordinary General Meeting) scheduled for November 29, 2021. It specifically details the total number of shares and the total number of voting rights as of October 28, 2021. This information is crucial for determining quorum and voting power ahead of a shareholder meeting. While it relates to an AGM/EGM, the content focuses on the mechanics of voting rights and share structure immediately preceding the meeting, which aligns closely with the information provided in a Proxy Solicitation/Information Statement (PSI) or potentially a Declaration of Voting Results (DVA) if it were the results, but here it seems to be pre-meeting data. Given the context of an upcoming meeting and the disclosure of voting rights denominator, it is most closely related to the materials provided to shareholders for voting purposes. However, since it is a specific disclosure about the total voting rights count related to a general meeting, and not the results (DVA) or the full proxy materials (PSI), it fits best under the general category for shareholder meeting information or regulatory disclosure related to voting. Since it is a specific disclosure about the voting rights denominator for an upcoming meeting, and not the full proxy, I will classify it as related to the voting process. Given the options, and the focus on the total number of voting rights (the denominator for transparency regulations) ahead of a meeting, it is a specific regulatory disclosure related to the meeting structure. If it were the results, it would be DVA. If it were the full solicitation, it would be PSI. As a specific pre-meeting disclosure of voting rights, it is a type of regulatory announcement concerning shareholder rights, making RNS a possibility, but DVA covers 'Declaration of Voting Results & Voting Rights Announcements'. Since this is an announcement of the *current* voting rights count before the vote, it is a precursor to the results. Given the highly specific nature of the other codes, and the lack of a specific 'Pre-AGM Voting Rights Disclosure' code, I will lean towards the closest fit concerning voting mechanics, which is DVA, or the general regulatory fallback RNS. Since it is a specific disclosure about the voting rights denominator, which is a key component of shareholder meeting governance, and not the results themselves, RNS (General Regulatory Filings) is the safest fallback for specific, non-standard disclosures related to meetings that aren't the full proxy or the final results. However, DVA explicitly mentions 'Voting Rights Announcements'. I will classify it as DVA as it announces the current state of voting rights.
2021-10-28 French
20211129_BAV_Aandelen_en_stemrechten.pdf
AGM Information Classification · 1% confidence The document is titled 'Buitengewone algemene vergadering 29 november 2021 – 11u' (Extraordinary General Meeting November 29, 2021 - 11h) and provides specific voting information ('Totaal aantal stemrechten' - Total number of voting rights) as of a specific date (28/10/2021) related to a general meeting. This content directly relates to the mechanics and information presented for a shareholder meeting, which aligns best with the 'AGM Information' category, even though it specifies an 'Extraordinary' meeting rather than just 'Annual'. Since AGM-R covers materials shared during the AGM, and this is pre-meeting voting data, it fits this category better than others. It is not a full report (10-K, IR), a transcript (CT), or a proxy statement (PSI) detailing all proposals, but rather specific data points relevant to the meeting.
2021-10-28 Dutch
2021 10 28_LRE EGM & Transparency law_ENG.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'PRESS RELEASE' and contains 'Regulated information'. It announces two main items: 1) The details for an Extraordinary General Meeting (EGM) scheduled for November 29, 2021, including the proposal for a name change. 2) An 'ANNOUNCEMENT OF THE TOTAL NUMBER OF VOTING RIGHTS' as of October 28, 2021, published in application of Article 15 of the Act of 2 May 2007. This announcement details the total capital, voting shares, and total voting rights, which is a specific regulatory disclosure related to shareholder voting power. While it mentions an EGM (which might suggest AGM-R or related materials), the core regulatory disclosure provided is the monthly update on voting rights, which is a specific regulatory filing. However, the document also announces the details of the EGM itself. The closest specific category covering voting rights disclosure and general meeting announcements is DVA (Declaration of Voting Results & Voting Rights Announcements), as it explicitly publishes the total number of voting rights which serves as the denominator for major shareholding notifications. Since the document is a short press release announcing regulated information and details for a meeting, it fits best under the category dealing with voting rights and meeting mechanics, which is DVA. It is not the full results (DVA), but the announcement of the denominator required for voting calculations, which is closely related. Given the explicit mention of 'announcement of the total number of voting rights' and the EGM context, DVA is the most appropriate fit among the specific codes, although RNS (Regulatory Filings) is a strong secondary candidate if DVA is interpreted strictly as post-meeting results. Since the voting rights denominator is published monthly specifically for shareholder notification purposes, DVA is selected.
2021-10-28 English
2021 10 28_LRE AGE & Loi transparence_FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "COMMUNIQUE DE PRESSE" (Press Release) and is explicitly labeled as "Information réglementée" (Regulated Information). It announces two main items: the calling of an Extraordinary General Meeting (EGM) on November 29, 2021, and the publication of the total number of voting rights as of October 28, 2021. The core content is an announcement regarding corporate governance/shareholder meetings and regulatory disclosure of voting rights, rather than the full details of an AGM presentation (AGM-R) or the results of a shareholder vote (DVA). Since it is a formal announcement of regulatory data (voting rights) and a notice for a meeting, it fits best under the general regulatory announcement category, as it is not a specific report like 10-K, IR, or ER. Given the dual nature (EGM notice + voting rights disclosure), and its format as a press release announcing required regulatory data, RNS (Regulatory Filings) is the most appropriate fallback, although it contains elements related to AGM/Shareholder matters.
2021-10-28 French
2021 10 28_LRE BAV & Transparantiewet_NL.pdf
AGM Information Classification · 1% confidence The document is titled 'PERSBERICHT' (Press Release) and is dated 28/10/2021. It contains two main pieces of information: 1) An announcement regarding an Extraordinary General Meeting (EGM) scheduled for November 29, 2021, including the quorum requirement and the proposed name change to Nextensa. 2) A mandatory monthly disclosure of the total number of voting rights ('Bekendmaking totaal aantal stemrechten') as of October 28, 2021, as required by Belgian law (Article 15 of the law of May 2, 2007). Since the document primarily serves to announce the details of an upcoming shareholder meeting (EGM) and simultaneously fulfills a regulatory disclosure requirement regarding voting rights, it strongly relates to shareholder governance and meeting procedures. The most specific category covering meeting announcements and related voting information is 'AGM Information' (AGM-R), although this is an EGM, the function is similar. However, the document also explicitly announces the total number of voting rights, which is a specific regulatory disclosure often tied to shareholder meetings or major shareholding changes. Given the dual nature—announcement of a general meeting and the disclosure of the voting rights denominator—'AGM-R' (AGM Information) is the best fit as it covers the primary event being called. If the document were solely the voting rights disclosure without the EGM context, 'MRQ' (Major Shareholding Notification) might be considered, but the EGM context dominates the structure. The document is short and acts as an announcement, not the full minutes or proxy statement. Therefore, AGM-R is selected.
2021-10-28 Dutch
Results adjourned general meeting of bond holders of 8 September 2021
Capital/Financing Update Classification · 1% confidence The document is a press release detailing the 'Results of the general meeting of bondholders' held on September 8, 2021. It specifically reports on the outcome of a vote concerning modifications to the legal structure and the Conditions of the Bonds. This type of announcement, reporting the outcome of a shareholder/bondholder vote, aligns most closely with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general earnings release (ER). Since it is a formal announcement of voting results, DVA is the most precise fit.
2021-09-08 English

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