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Year archive

Retail Estates sa — 2011 filings

All 77 regulatory filings released by Retail Estates sa (RET) in 2011, sourced directly from the official regulator.

77 Filings
2011 Period
2011 filings (77)
Filing Released Lang
volmacht fusie Flanders Retail Invest.pdf
Proxy Solicitation & Information Statement
2011-12-27 Dutch
praktische werking aandeelhoudersvergadering.pdf
AGM Information
2011-12-27 Dutch
agenda.pdf
AGM Information
2011-12-27 Dutch
RETAIL ESTATES - 16 12 2011.pdf
AGM Information
2011-11-29 Dutch
volmacht fusie Depatri_ Asverco en Keerdok Invest.pdf
AGM Information
2011-11-29 Dutch
Neerlegging fusievoorstel.pdf
Capital/Financing Update
2011-11-29 Dutch
praktische werking aandeelhoudersvergadering.pdf
AGM Information
2011-11-29 Dutch
20111025 agenda.pdf
AGM Information
2011-11-29 Dutch
Communiqué périodique - résultats semestriels
Interim / Quarterly Report H1 2011
2011-11-25 French
Periodiek persbericht - halfjaarcijfers
Interim / Quarterly Report H1 2011
2011-11-25 Dutch
RetailEstates_sem11-12_EN_25nov.pdf
Interim / Quarterly Report H1 2012
2011-11-25 English
RetailEstates_sem11-12_FR_24nov.pdf
Interim / Quarterly Report H1 2012
2011-11-25 French
RetailEstates_sem11-12_NL_24nov.pdf
Interim / Quarterly Report H1 2011
2011-11-25 Dutch
transp melding Dexia.pdf
Major Shareholding Notification
2011-10-28 Dutch
TRB - Retail Estates (Signed Notice to RE).pdf
Major Shareholding Notification
2011-10-28 Dutch
persmededeling art 14 wet 2 mei 2007 dd 27 10 2011 - NL.pdf
Regulatory Filings
2011-10-28 Dutch
RETAIL ESTATES (carens) - 28 11 2011.pdf
AGM Information
2011-10-28 Dutch
volmacht fusie Depatri_ Asverco en Keerdok Invest.pdf
AGM Information
2011-10-28 Dutch
fusievoorstel.pdf
Capital/Financing Update
2011-10-28 Dutch
praktische werking aandeelhoudersvergadering.pdf
AGM Information
2011-10-28 Dutch
RETAIL ESTATES.pdf
AGM Information
2011-10-28 Dutch
Retail Estates SA investit 55 mio EUR dans la construction d’un retailpark à Tongres et à Bruges ainsi que dans l’extension du cluster commercial à Namur (Champion)
M&A Activity
2011-10-21 French
Retail Estates NV investeert 55 mio EUR in de bouw van winkelparken te Tongeren en te Brugge evenals de uitbreiding van haar winkelpark te Namen (Champion)
M&A Activity
2011-10-21 Dutch
20110825 persmededeling art 14 Polis.pdf
Major Shareholding Notification
2011-09-01 Dutch
Persbericht-FR-12 augustus 2011.pdf
Interim / Quarterly Report Q1 2011
2011-08-12 French
Persbericht-NL-12 augustus 2011.pdf
Interim / Quarterly Report Q1 2011
2011-08-12 Dutch
20110811 persmededeling cfr art 14.pdf
Major Shareholding Notification
2011-08-12 Dutch
het torentje.pdf
Major Shareholding Notification
2011-08-01 Dutch
persmededeling art 14 01082011.pdf
Major Shareholding Notification
2011-08-01 Dutch
Persbericht 28 juni
Share Issue/Capital Change
2011-06-28 French
Afronding 2 kapitaalsverhogingen voor een bedrag van 16,29 mio EUR - verwerving van 8 winkelpanden - dividend 2,70 EUR bruto goedgekeurd
Share Issue/Capital Change
2011-06-28 Dutch
fusie 27_20110627145647.pdf
M&A Activity
2011-06-27 Dutch
20110318 volmacht fusie Caisse de Leasing Dimmo Wennel GL en Electimmo.pdf
AGM Information
2011-06-27 Dutch
praktische werking aandeelhoudersvergadering.pdf
Proxy Solicitation & Information Statement
2011-06-27 Dutch
part splitsing fun _20110627143529.pdf
AGM Information
2011-06-27 Dutch
volmacht BAV 27 juni 2011.pdf
Proxy Solicitation & Information Statement
2011-06-27 Dutch
praktische werking aandeelhoudersvergadering (2).pdf
AGM Information
2011-06-27 Dutch
20110513 agenda.pdf
AGM Information
2011-06-27 Dutch
agenda.pdf
AGM Information
2011-06-27 Dutch
persmededeling art 15 wet 2 mei 2007 dd. 27 06 2011.pdf
Declaration of Voting Results & Voting Rights Announcements
2011-06-27 Dutch
Notificatie Ageas 20 06 2011.pdf
Major Shareholding Notification
2011-06-20 Dutch
persmededeling art 14 wet 2 mei 2007 - NL.pdf
Major Shareholding Notification
2011-06-20 Dutch
verslag rvb fidea_20110629151608.pdf
Share Issue/Capital Change
2011-06-17 Dutch
akte kap verhoging fidea_20110629153534.pdf
Capital/Financing Update
2011-06-17 Dutch
verslag comm fidia_20110629151249.pdf
Capital/Financing Update
2011-06-17 Dutch
persmededeling art 15 wet 2 mei 2007 _2_.pdf
Declaration of Voting Results & Voting Rights Announcements
2011-06-17 Dutch
inbreng_in_natura_splitsing_Fun_Belgium_05_2011_v1.pdf
M&A Activity
2011-06-08 Dutch
Verslag_parti__le_splitsing_Fun_Belgium_05_2011_v1.pdf
Regulatory Filings
2011-06-08 Dutch
verslag_part_spl_20110519111359.pdf
Management Reports
2011-06-08 Dutch
volmacht_BAV_8_juni_2011_10_u.pdf
AGM Information
2011-06-08 Dutch
splits_voorstel__20110331121512.pdf
M&A Activity
2011-06-08 Dutch
20110318_volmacht_fusie_Caisse_de_Leasing_Dimmo_Wennel_GL_en_Electimmo__2_.pdf
Proxy Solicitation & Information Statement
2011-06-08 Dutch
20110511163244.pdf
M&A Activity
2011-06-08 Dutch
agenda.pdf
AGM Information
2011-06-08 Dutch
20110426_agenda.pdf
AGM Information
2011-06-08 Dutch
notulen jaarvergadering_20110629115022.pdf
Declaration of Voting Results & Voting Rights Announcements
2011-06-06 Dutch
praktische_werking_jaarvergadering.pdf
AGM Information
2011-06-06 Dutch
cv_dhr_roelandt_20110520102021.pdf
Board/Management Information
2011-06-06 Dutch
volmacht_jaarvergadering.pdf
Proxy Solicitation & Information Statement
2011-06-06 Dutch
agenda_jaarvergadering.pdf
AGM Information
2011-06-06 Dutch
bijz_verslag_604_20110518121137.pdf
Governance Information
2011-05-27 Dutch
volmacht%20statutenwijziging_1.pdf
Proxy Solicitation & Information Statement
2011-05-27 Dutch
bav_27_20110607150955.pdf
AGM Information
2011-05-27 Dutch
praktische_werking_aandeelhoudersvergadering.pdf
AGM Information
2011-05-27 Dutch
RETAIL_ESTATES___27.05.2011__offici__le_versie_.pdf
Governance Information
2011-05-27 Dutch
agenda.pdf
AGM Information
2011-05-27 Dutch
RetailEstates_RapportAnnuel2011FR.pdf
Annual Report FY 2011
2011-05-27 French
RetailEstates_Jaarverslag2011NL.pdf
Annual Report FY 2011
2011-05-27 Dutch
CommuniquedePresse_27mai2011 - résultats de l'exercice 2010-2011.pdf
Earnings Release FY 2011
2011-05-27 French
Persbericht_27mei2011 (jaarresultaten).pdf
Earnings Release FY 2011
2011-05-27 Dutch
praktische_werking_aandeelhoudersvergadering.pdf
AGM Information
2011-05-09 Dutch
volmacht%20statutenwijziging_1.pdf
Proxy Solicitation & Information Statement
2011-05-09 Dutch
agenda.pdf
AGM Information
2011-05-09 Dutch
Augmentation de capital, l'apport en nature par Fidea - acquisition de 5 magasins de péripheries
Share Issue/Capital Change
2011-04-11 French
Kapitaalverhoging, inbreng in natura door Fidea - verwerving 5 baanwinkels
Share Issue/Capital Change
2011-04-11 Dutch
Communiqu___de_presse_int__rimaire_18_02_11.pdf
Earnings Release 9M 2011
2011-02-18 French
Tussentijdse%20verklaring18%2002%2011_1.pdf
Interim / Quarterly Report 9M 2011
2011-02-18 Dutch