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Year archive

Retail Estates sa — 2019 filings

All 94 regulatory filings released by Retail Estates sa (RET) in 2019, sourced directly from the official regulator.

94 Filings
2019 Period
2019 filings (94)
Filing Released Lang
RETAIL ESTATES - coord. 23.12.2019.pdf
Governance Information
2019-12-23 Dutch
Bond private placement
Capital/Financing Update
2019-12-10 English
Placement d'obligations
Capital/Financing Update
2019-12-10 French
Obligatie uitgifte
Capital/Financing Update
2019-12-10 Dutch
281119ENTransparantiemelding.pdf
Major Shareholding Notification
2019-11-28 English
281119FRTransparantiemelding.pdf
Major Shareholding Notification
2019-11-28 French
281119NLTransparantiemelding.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-11-28 Dutch
1811ENTransparantiemelding.pdf
Major Shareholding Notification
2019-11-18 English
1811FRTransparantiemelding.pdf
Director's Dealing
2019-11-18 French
1811NLTransparantiemelding.pdf
Major Shareholding Notification
2019-11-18 Dutch
Financial half yearly report 2019 V3.pdf
Interim / Quarterly Report H1 2019
2019-11-15 English
Rapport semestriel 2019-V7.pdf
Interim / Quarterly Report H1 2019
2019-11-15 French
Halfjaarlijks financieel verslag 2019-V15.pdf
Interim / Quarterly Report H1 2019
2019-11-15 Dutch
061119TransparantiemeldingEN.pdf
Major Shareholding Notification
2019-11-06 English
061119TransparantiemeldingFR.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-11-06 French
061119TransparantiemeldingNL.pdf
Major Shareholding Notification
2019-11-06 Dutch
2019 12 06 Volmacht BAV II.pdf
AGM Information
2019-11-06 Dutch
2019 12 06 Procedure.pdf
AGM Information
2019-11-06 Dutch
2019 12 06 Retail Estates Oproeping en agenda BAV II_fin.pdf
AGM Information
2019-11-06 Dutch
2. Procedure BAV_English version_fin.pdf
Proxy Solicitation & Information Statement
2019-11-06 English
3. 2019 11 04 Volmacht BAV_EUB.pdf
AGM Information
2019-11-06 Dutch
4. Verslag op grond van artikel 604 W.Venn._English version.pdf
Management Reports
2019-11-06 English
4. Bijzonder verslag raad van bestuur overeenkomstig Art.604.pdf
Capital/Financing Update
2019-11-06 Dutch
Invitation extraordinary shareholders meeting II_english version_fin.pdf
AGM Information
2019-11-06 English
5. 2019 10 30 Retail Estates - Wijziging statuten in TC_fin.pdf
Regulatory Filings
2019-11-06 Dutch
Procedure BAV_English version_fin.pdf
AGM Information
2019-11-06 English
2. 2019 10 25 Procedure.pdf
AGM Information
2019-11-06 Dutch
1. Invitation extraordinary shareholders meeting I_english version_fin.pdf
AGM Information
2019-11-06 English
1. 2019 10 24 Retail Estates Oproeping en agenda BAV I (carens)_fin.pdf
AGM Information
2019-11-06 Dutch
TransparantiemeldingEN18okt.pdf
Major Shareholding Notification
2019-10-18 English
TransparantiemeldingFR18okt.pdf
Major Shareholding Notification
2019-10-18 French
TransparantiemeldingNL18okt.pdf
Major Shareholding Notification
2019-10-18 Dutch
PublicatieresultatenQ1ENfinaalZE.pdf
Interim / Quarterly Report Q1 2019
2019-07-26 English
PublicatieresultatenQ1FRfinaalZE.pdf
Interim / Quarterly Report Q1 2019
2019-07-26 French
PublicatieresultatenQ1NLfinaalZE.pdf
Earnings Release Q1 2019
2019-07-26 Dutch
267ENLibramontAankondigingKVH.pdf
Capital/Financing Update
2019-07-26 English
267FRLibramontAankondigingKVH.pdf
Major Shareholding Notification
2019-07-26 French
267NLLibramontAankondigingKVH.pdf
Share Issue/Capital Change
2019-07-26 Dutch
2019 07 22 Algemene vergadering 2019 - notulen.pdf
AGM Information
2019-07-22 Dutch
2019 07 22_ verslag RvB.pdf
Share Issue/Capital Change
2019-07-22 Dutch
2019 07 22 Coordinatie Statuten.pdf
Governance Information
2019-07-22 Dutch
2019 07 22_Uitgifte akte.pdf
Capital/Financing Update
2019-07-22 Dutch
TransparantiemeldingEN.pdf
Major Shareholding Notification
2019-07-01 English
TransparantiemeldingFR.pdf
Major Shareholding Notification
2019-07-01 French
TransparantiemeldingNLclean.pdf
Director's Dealing
2019-07-01 Dutch
ENFreeland2AankondigingKVH&nieuwenoemerClean.pdf
Share Issue/Capital Change
2019-06-26 English
FRFreeland2AankondigingKVHnieuwenoemerClean.pdf
Share Issue/Capital Change
2019-06-26 French
NLFreeland2AankondigingKVH&nieuwenoemerClean.pdf
Share Issue/Capital Change
2019-06-26 Dutch
RETAIL ESTATES - uitgifte akte.pdf
Share Issue/Capital Change
2019-06-26 Dutch
RETAIL ESTATES - coördinatie.pdf
Governance Information
2019-06-26 Dutch
RE_Inbreng Schuldvordering_Report.pdf
Capital/Financing Update
2019-06-26 Dutch
Verslag RvB Retail Estates.pdf
Share Issue/Capital Change
2019-06-26 Dutch
Additional investment in The Netherlands
Regulatory Filings
2019-06-25 English
Investissement supplémentaire aux Pays-Bas
M&A Activity
2019-06-25 French
Bijkomende investering in Nederland
Regulatory Filings
2019-06-25 Dutch
ENResultatenkeuzedividend.pdf
Notice of Dividend Amount
2019-06-24 English
FRResultatenkeuzedividend.pdf
Share Issue/Capital Change
2019-06-24 French
NLResultatenkeuzedividend.pdf
Notice of Dividend Amount
2019-06-24 Dutch
ENResultatenkeuzedividend.pdf
Share Issue/Capital Change
2019-06-24 English
FRResultatenkeuzedividend.pdf
Share Issue/Capital Change
2019-06-24 French
NLResultatenkeuzedividend.pdf
Notice of Dividend Amount
2019-06-24 Dutch
GBjaarverslag20182019update.pdf
Annual Report FY 2019
2019-06-14 English
FRjaarverslag20182019update.pdf
Annual Report FY 2019
2019-06-14 French
NLjaarverslag20182019update.pdf
Annual Report FY 2019
2019-06-14 Dutch
EN_Retail Estates - Interim Keuzedividend - Informatiememo new.pdf
Capital/Financing Update
2019-05-29 English
FR_Retail Estates - Interim Keuzedividend - Informatiememo.pdf
Notice of Dividend Amount
2019-05-29 French
NL_Retail Estates - Interim Keuzedividend - Informatiememo.pdf
Notice of Dividend Amount
2019-05-29 Dutch
PersberichtkeuzedividendEN.pdf
Notice of Dividend Amount
2019-05-29 English
PersberichtkeuzedividendFR.pdf
Notice of Dividend Amount
2019-05-29 French
PersberichtkeuzedividendNL.pdf
Notice of Dividend Amount
2019-05-29 Dutch
Persbericht_jaarresultaten_ENG.pdf
Interim / Quarterly Report FY 2019
2019-05-17 English
Persbericht_jaarresultaten_FR.pdf
Interim / Quarterly Report FY 2019
2019-05-17 French
Persbericht_jaarresultaten_NL.pdf
Interim / Quarterly Report FY 2019
2019-05-17 Dutch
EN - Inbreng in natura.pdf
Share Issue/Capital Change
2019-04-01 English
FR - Inbreng in natura.pdf
Share Issue/Capital Change
2019-04-01 French
NL - Inbreng in natura.pdf
Share Issue/Capital Change
2019-04-01 Dutch
RETAIL ESTATES - uitgifte akte.pdf
Capital/Financing Update
2019-04-01 Dutch
RETAIL ESTATES - coördinatie.pdf
Governance Information
2019-04-01 Dutch
verslag raad van bestuur.pdf
Capital/Financing Update
2019-04-01 Dutch
Transparantiemelding EN.pdf
Major Shareholding Notification
2019-03-14 English
Transparantiemelding FR.pdf
Major Shareholding Notification
2019-03-14 French
Transparantiemelding NL.pdf
Major Shareholding Notification
2019-03-14 Dutch
Transparantiemelding EN chimp.pdf
Major Shareholding Notification
2019-02-27 English
Transparantiemelding FR chimp.pdf
Major Shareholding Notification
2019-02-27 French
Transparantiemelding NL chimp.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-02-27 Dutch
Results third quarter 2018-2019
Interim / Quarterly Report 9M 2019
2019-02-15 English
Résultats troisième trimestre 2018-2019
Interim / Quarterly Report 9M 2019
2019-02-15 French
Resultaten derde kwartaal 2018-2019
Interim / Quarterly Report 9M 2019
2019-02-15 Dutch
Transparantiemelding EN.pdf
Major Shareholding Notification
2019-01-16 English
Transparantiemelding FR.pdf
Director's Dealing
2019-01-16 French
Transparantiemelding NL.pdf
Major Shareholding Notification
2019-01-16 Dutch
Transparantiemelding EN.pdf
Major Shareholding Notification
2019-01-08 English
Transparantiemelding FR.pdf
Major Shareholding Notification
2019-01-08 French
Transparantiemelding NL.pdf
Major Shareholding Notification
2019-01-08 Dutch