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Retail Estates sa — Investor Relations & Filings

Ticker · RET ISIN · BE0002677616 LEI · 5493007CO5W5OBFG7L21 BR Real estate activities
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Filings indexed 980 across all filing types
Latest filing 2024-05-27 Share Issue/Capital Cha…
Country BE Belgium
Listing BR RET

About Retail Estates sa

https://www.retailestates.com/

Retail Estates sa is a real estate investment company that specializes in out-of-town retail properties. The company's core business is to assemble, manage, and expand a portfolio of peripheral retail properties located on the outskirts of residential areas or along access roads to urban centers. Its primary goal is to achieve steady, long-term growth derived from both asset value appreciation and rental income. The company pursues a strategy of tenant diversification, leasing its properties to a wide variety of retail sectors to mitigate economic risks.

Recent filings

Filing Released Lang Actions
240524-Verslag-Commissaris-interim-keuzedividend.pdf
Share Issue/Capital Change Classification · 1% confidence The document is titled "VERSLAG VAN DE COMMISSARIS OVER DE KAPITAALVERHOGING DOOR INBRENG IN NATURA..." (Report of the Commissioner on the Capital Increase by Contribution in Kind...). It extensively quotes and references Belgian corporate law articles (Wetboek van vennootschappen en verenigingen - WVV) concerning capital increases involving contributions in kind (Articles 7:197 and 7:179). The text explicitly states the assignment given to the commissioner (PwC) to report on this capital increase, which involves shareholders contributing their net dividend claims in exchange for new shares. This structure—a formal report by an independent auditor/commissioner reviewing a proposed capital change involving non-cash assets (dividend claims)—aligns perfectly with the scope of a document detailing capital structure changes and the associated audit/review requirements, which falls under 'Capital/Financing Update' (CAP) or potentially 'Audit Report/Information' (AR) if it were a standalone audit. However, since the core subject is the mechanics and review of a specific capital increase/financing activity (inbreng in natura), 'CAP' is the most precise fit for the underlying corporate action being reported on. Given the detailed legal and financial review by the commissioner regarding the contribution, it is a formal report related to capital structure change, making CAP the primary classification, although it contains elements of an audit/review report structure.
2024-05-27 Dutch
240524-Verslag-RvB_interim-keuzedividend.pdf
Capital/Financing Update Classification · 1% confidence The document is a formal report titled "VERSLAG VAN DE RAAD VAN BESTUUR OPGEMAAKT MET TOEPASSING VAN ARTIKEL 7:179, §1 EERSTE LID EN 7:197, §1 EERSTE LID VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN ("WVV") VAN 24 MEI 2024 betreffende de modaliteiten van de inbreng in natura in het kader van een (interim) keuzedividend". This structure, referencing specific articles of the Belgian Companies and Associations Code (WVV) regarding capital contributions in kind (inbreng in natura) related to a dividend choice, strongly indicates a document detailing a significant corporate action involving capital structure and shareholder rights, which is often required to be filed or presented to shareholders. The content discusses the proposed interim dividend, the option for shareholders to convert their dividend claim into capital contribution (inbreng in natura) by receiving new shares, the valuation basis, and the resulting dilution effects. This is a detailed report explaining a capital change mechanism tied to a dividend, which aligns best with a document related to Capital/Financing Update (CAP) or potentially a specific type of disclosure related to corporate governance/shareholder rights, but the core subject is the capital increase via dividend election. Given the options, 'CAP' (Capital/Financing Update) is the most appropriate fit as it details the mechanics of a capital increase through a specific financing/dividend mechanism. It is a full report, not just an announcement of a report (RPA/RNS).
2024-05-27 Dutch
Retail Estates - Uitgifte - 12.06.2024.pdf
AGM Information Classification · 1% confidence The document is a notarial deed detailing resolutions passed during an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) for the company 'RETAIL ESTATES'. The agenda items explicitly cover granting authorization for the board to acquire own shares and authorizing the use of the authorized capital, including amendments to the articles of association. This content is characteristic of formal corporate governance meetings where key structural and financial authorizations are sought from shareholders. Since it is the official record of the meeting's proceedings and resolutions, it aligns best with the 'AGM Information' category, even though it is an EGM (Extraordinary General Meeting) rather than an AGM (Annual General Meeting). The code AGM-R covers AGM materials, and this is the closest fit for formal meeting documentation.
2024-05-24 Dutch
2024 05 24_Proxy form GSM.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "VOLMACHT VOOR DE BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN WOENSDAG 12 JUNI 2024 OM 11.00 UUR" (PROXY FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF WEDNESDAY 12 JUNE 2024 AT 11 AM). This document is a proxy form used by shareholders to appoint a representative to vote on their behalf at a general meeting. This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it is related to an AGM (Annual General Meeting), the document itself is the proxy form, not the AGM presentation (AGM-R) or the formal notice/information statement (DEF 14A/PSI). Given the content is explicitly a proxy form for a general meeting, PSI is the most accurate classification.
2024-05-24 Dutch
2024 05 24_Draft articles of association_compare_NL.pdf
Regulatory Filings Classification · 1% confidence The document is titled "Gecoördineerde tekst van de statuten van Openbare gereglementeerde vastgoedvennootschap onder de vorm van een naamloze vennootschap 'RETAIL ESTATES'" (Coordinated text of the articles of association of a Public Regulated Real Estate Company in the form of a public limited company 'RETAIL ESTATES'). It details the company's form, seat, purpose, capital structure, and restrictions, which are fundamental governing documents. This content aligns perfectly with the definition of a company's foundational rules and structure, which falls under Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), a Dividend Notice (DIV), or a Proxy Statement (PSI). It is a statutory document outlining governance and operational scope.
2024-05-24 Dutch
2024 05 24_Draft articles of association_NL.pdf
Regulatory Filings Classification · 1% confidence The document text consists of the coordinated text of the articles of association ('Gecoördineerde tekst van de statuten') for a Belgian Public Regulated Real Estate Company ('openbare gereglementeerde vastgoedvennootschap') named 'RETAIL ESTATES'. It details the company's form, name, registered office, purpose (focusing heavily on real estate activities as per the GVV law), capital structure, and authorized capital provisions. This is a foundational corporate governance document, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a management discussion (MDA). It is most closely related to the company's internal rules and structure, which aligns best with Governance Information (CGR). It is not a proxy statement (DEF 14A/PSI) or a specific transaction report (CAP/SHA/POS).
2024-05-24 Dutch

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