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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 2022-06-16 AGM Information
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
2022 06 16_Agenda GM_NL.pdf
AGM Information Classification · 1% confidence The document is titled 'AGENDA VAN DE JAARLIJKSE ALGEMENE VERGADERING VAN 18 JULI 2022 OM 10.00 UUR' (Agenda of the Annual General Meeting of July 18, 2022). It explicitly lists items to be discussed and voted upon at a General Meeting, including the approval of annual accounts, dividend proposals, director appointments, and remuneration. This content directly corresponds to the materials presented or distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-16 Dutch
2022 06 16_Convocation GM_NL.pdf
AGM Information Classification · 1% confidence The document is titled "OPROEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN 18 JULI 2022 OM 10.00 UUR" (Call for the Annual General Meeting of July 18, 2022, at 10:00 AM). It details the agenda for the meeting, which includes items related to the annual accounts, dividend approval, director appointments, and remuneration, all typical components of an AGM notice. The text explicitly calls shareholders to attend the meeting. This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it mentions reviewing annual reports (items 1-3), the primary purpose of this document is the formal call and logistics for the meeting itself.
2022-06-16 Dutch
20220616PRConvocationENG.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "CONVOCATION ANNUAL GENERAL SHAREHOLDERS' MEETING" and announces the date and details for this meeting. It states that the convocation and related documents, including the annual financial report, are available online. This document serves as the official notice or announcement regarding the upcoming Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the materials shared for the AGM.
2022-06-16 English
20220616PRConvocationFR.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "CONVOCATION ASSEMBLÉE GÉNÉRALE ANNUELLE" (Notice of Annual General Meeting) and states that Retail Estates is publishing the notice for the AGM scheduled for July 18, 2022. It mentions that the related documents, including the annual financial report, are available online following this publication. Since the document's primary purpose is to announce the meeting and provide access to the materials, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Report Publication Announcement (RPA) if it were purely a notice about the report. However, the core subject is the AGM itself (convocation and date). Given the explicit mention of 'convocation' and the AGM date, AGM-R is the most appropriate classification over RPA, as it directly relates to the meeting materials being made available.
2022-06-16 French
20220616PRConvocationNL.pdf
Report Publication Announcement Classification · 1% confidence The document is titled "PERSBERICHT" (Press Release) and explicitly states it is an "OPROEPING ALGEMENE JAARVERGADERING" (Notice of Annual General Meeting). It invites shareholders to the AGM scheduled for July 18, 2022, concerning the fiscal year ending March 31, 2022. Although it mentions that related documents, including the annual financial report, are available online, the primary purpose of this short press release is to announce the meeting itself and provide the invitation details. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the explicit mention of the 'oproeping' (notice/call) for the AGM, AGM-R is the most appropriate classification, as it relates directly to the meeting event.
2022-06-16 Dutch
20220613ENDenominatorPRENGfinal.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release dated June 14, 2022, titled 'Disclosure pursuant to article 15 of the Law of 2 May 2007: Transparency declaration'. The core content announces the issuance of 859,375 new shares following a capital increase via an accelerated bookbuilding, resulting in a new total share capital and a new denominator for transparency notifications under the Transparency Act. This action directly relates to changes in the company's capital structure and financing activities. This aligns best with the 'Capital/Financing Update' category (CAP), as it details the outcome of a capital increase and the resulting share count, rather than just a general regulatory filing (RNS) or a share repurchase (POS). The document length (11,450 chars) suggests it is the primary announcement, not just a brief notice of publication.
2022-06-14 English

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