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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 2023-07-12 Declaration of Voting R…
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
CORNL20230712.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Persbericht" (Press Release) and dated July 12, 2023. The main subject is the "RESULTAAT VAN HET INTERIMKEUZEDIVIDEND" (Result of the Interim Choice Dividend) and a subsequent capital increase ("KAPITAALVERHOGING") used to finance an acquisition. This announcement details the outcome of a shareholder choice regarding dividends (cash vs. new shares) and the resulting issuance of new shares and capital structure changes. This directly relates to financing activities and capital structure updates. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER) focusing only on performance highlights, or a Dividend Notice (DIV) which typically only states the amount, as this details the mechanics of a choice dividend resulting in a capital increase.
2023-07-12 Dutch
2023 06 21_Voting form AGM.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'Stemformulier jaarlijkse algemene vergadering' (Voting form annual general shareholders' meeting) and contains instructions and fields for shareholders to cast their votes ('VOTING BY LETTER FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 24 JULY 2023'). It details agenda items for the meeting, including voting on annual accounts and director discharge. This material is directly related to soliciting shareholder votes and providing information for the Annual General Meeting (AGM). While it is a form related to the AGM, the most specific category for materials used to solicit votes and provide necessary information leading up to the meeting is Proxy Solicitation & Information Statement (PSI). However, since the document is specifically about the voting mechanism for the AGM itself, and the AGM is mentioned prominently, AGM-R (AGM Information) is also highly relevant. Given the structure is a voting form for the AGM, PSI is often used for proxy materials, but AGM-R covers presentations and materials shared during the AGM. Since this is a pre-meeting voting instruction form, PSI is a strong candidate, but the context is entirely centered on the AGM process. Looking at the definitions, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. This voting form is a key material for the AGM. If the document were a definitive proxy statement (DEF 14A), that would be used, but this is a specific voting instruction form. Given the explicit focus on the 'Annual General Shareholders' Meeting' and the voting mechanism, AGM-R is the most appropriate fit for core AGM materials, although PSI is also plausible if the focus was purely on soliciting the vote via proxy. Since it is the official voting form for the AGM, AGM-R is selected as the primary classification for AGM-related documentation.
2023-06-21 Dutch
2023_06_02_Agenda_AGM_NL.pdf
AGM Information Classification · 1% confidence The document is titled 'AGENDA VAN DE JAARLIJKSE ALGEMENE VERGADERING VAN 24 JULI 2023' (Agenda of the Annual General Meeting of July 24, 2023). It lists several items for shareholder vote and acknowledgment, including the approval of the annual accounts, dividend proposals, remuneration report approval, and discharge of directors/auditors. The presence of 'JAARLIJKSE ALGEMENE VERGADERING' (Annual General Meeting) and the detailed agenda structure strongly indicate this is material related to the AGM. Since it is the agenda/notice for the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a specific report like 10-K or ER.
2023-06-21 Dutch
2023 06 15_Verslag van de commissaris aan de AV.pdf
Audit Report / Information Classification · 1% confidence The document is titled "VERSLAG VAN DE COMMISSARIS AAN DE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN RETAIL ESTATES NV OVER DE JAARREKENING VOOR HET BOEKJAAR AFGESLOTEN OP 31 MAART 2023" (Report of the Commissioner to the General Meeting of Shareholders of Retail Estates NV concerning the Annual Accounts for the financial year ended March 31, 2023). It contains an explicit "Oordeel zonder voorbehoud" (Unqualified Opinion) on the financial statements and details the scope of the audit according to IFRS and Belgian regulations. This structure is characteristic of an independent Audit Report accompanying the main financial statements. While it relates to the annual period (like a 10-K), its primary function, as presented here, is the auditor's opinion and report on the financial statements, which aligns best with the Audit Report/Information category (AR). It is not the full Annual Report (10-K) itself, but the auditor's component thereof. FY 2023
2023-06-21 Dutch
2022 06 21_Information rights of shareholders_NL.pdf
AGM Information Classification · 1% confidence The document text is written in Dutch and details the rights of shareholders regarding the agenda and questioning procedures for an upcoming general meeting of Retail Estates NV, specifically referencing articles 7:130 and 7:139 of the Belgian Companies and Associations Code (WVV). It outlines the process for shareholders to request agenda amendments and submit written questions prior to the meeting. This content is directly related to the procedures and information provided to shareholders concerning the Annual General Meeting (AGM). Since the document describes the rights and procedures leading up to or concerning the AGM, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or materials related to shareholder participation in it. It is not a formal voting result (DVA), a proxy solicitation (PSI), or a general regulatory filing (RNS). Given the focus on shareholder rights concerning the meeting agenda and questions, AGM-R is the most appropriate classification.
2023-06-21 Dutch
2022 06 21_Proxy form AGM.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text explicitly mentions 'Volmacht jaarlijkse algemene vergadering van Retail Estates NV' and 'PROXY FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 24 JULY 2023'. This document is a proxy form used by shareholders to grant voting rights for the Annual General Meeting (AGM). While it relates to the AGM, the specific nature of the document is the proxy authorization itself, which is a key component of the materials distributed for the meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not a declaration of voting results (DVA), nor is it a general proxy solicitation statement (PSI), as it is a specific proxy form for the AGM.
2023-06-21 Dutch

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