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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 2024-04-22 Regulatory Filings
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
2024 04 22_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.
2024-04-22 Dutch
2024 04 22_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).
2024-04-22 Dutch
2024 04 15_Report BoD on authorised capital_draft_NL.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR BETREFFENDE HET GEBRUIK VAN HET TOEGESTANE KAPITAAL EN DE DAARBIJ NAGESTREEFDE DOELEINDEN IN TOEPASSING VAN ARTIKEL 7:199, LID 2 WVV" (Special Report of the Board of Directors concerning the use of authorized capital and the intended purposes thereof pursuant to Article 7:199, paragraph 2 of the Belgian Companies Code). This document explicitly discusses the renewal and replacement of the authorization for the board of directors to increase the company's capital, which is a matter of corporate governance and capital structure management presented to shareholders for approval at an Extraordinary General Meeting (EGM). This content strongly aligns with proposals related to capital structure changes and shareholder voting matters. Since it is a detailed report/proposal regarding capital authorization rather than a simple announcement of a capital change (SHA) or a general proxy solicitation (PSI), and it deals with the structure of capital authorization which is often presented ahead of a vote, it fits best under Capital/Financing Update (CAP) as it details the mechanism and limits of future capital raising powers, or potentially a specific type of governance document related to capital. Given the focus on authorizing capital increases and the detailed breakdown of percentages and conditions for capital structure changes, 'Capital/Financing Update' (CAP) is the most appropriate fit, as it details the proposed financing framework.
2024-04-22 Dutch
2024 04 22_Convocation EGM_ENG (1).pdf
AGM Information Classification · 1% confidence The document is a formal 'CONVOCATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' scheduled for May 23, 2024, with a follow-up date in June 2024. The content details the agenda, which includes proposals for resolutions regarding mandates for acquiring own securities and using authorised capital, requiring shareholder votes. This type of document, which solicits shareholder attendance and provides detailed information/proposals for a general meeting, aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document is a convocation/agenda for the meeting itself, the most appropriate classification is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), as it precedes the vote.
2024-04-22 English
2024 04 22_Convocation EGM_ENG.pdf
AGM Information Classification · 1% confidence The document is a formal 'CONVOCATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' scheduled for May 23, 2024, with a follow-up date in June 2024. The content details the agenda, which includes proposals for resolutions regarding mandates for acquiring own securities and using authorised capital, requiring shareholder votes. This type of document, which solicits shareholder attendance and provides detailed information/proposals for a general meeting, aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document is a convocation/agenda for the meeting itself, the most appropriate classification is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), as it precedes the vote.
2024-04-22 English
2024 04 22_Convocation EGM_NL.pdf
AGM Information Classification · 1% confidence The document is titled 'OPROEPING TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Notice of Extraordinary General Meeting of Shareholders) and details the agenda for this meeting, which includes proposals for authorizing the board to acquire own shares and to use authorized capital. The text explicitly calls for shareholders to attend a general meeting on specific dates (May 23, 2024, and June 12, 2024). This content directly relates to the formal proceedings and materials presented for a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it contains the official call and agenda for the meeting itself, rather than just the voting results (DVA) or a proxy statement (PSI). Since the document is a formal notice and agenda for a General Meeting, AGM-R is the most appropriate classification.
2024-04-22 Dutch

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