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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 2022-05-13 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
OproepingGMSENfinal.pdf
AGM Information Classification · 1% confidence The document is a press release titled "CONVOCATION EXTRAORDINARY GENERAL MEETING" dated May 13, 2022, calling shareholders to a new meeting on June 1, 2022, because the quorum was not met at the previous meeting. This document is explicitly announcing a future general meeting and providing related information. This aligns directly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an announcement for an *Extraordinary* General Meeting, the category AGM-R is the closest fit for general meeting materials/convocations, as there is no specific code for EGM convocations, and it is not a proxy statement (PSI) or a declaration of voting results (DVA). Given the content is the formal notice/convocation for the meeting, AGM-R is the most appropriate classification.
2022-05-13 English
ConvocationAGAFRfinal.pdf
AGM Information Classification · 1% confidence The document is titled "CONVOCATION ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE" (Notice of Extraordinary General Meeting) and explicitly states that due to a lack of quorum at a previous meeting, a new Extraordinary General Meeting is being called for June 1, 2022. This document serves to inform shareholders about the meeting details and where to find related documents. This directly relates to the scheduling and notification of a shareholder meeting, which falls under the scope of AGM Information (AGM-R). Although it is a notice, the content is specific to the AGM process itself, rather than just announcing that a report is available (which would be RPA/RNS). Given the specific focus on convening an AGM, AGM-R is the most appropriate classification.
2022-05-13 French
OproepingBAVNLfinal.pdf
AGM Information Classification · 1% confidence The document is titled "PERSBERICHT" (Press Release) and explicitly contains an "OPROEPING BUITENGEWONE ALGEMENE VERGADERING" (Notice of Extraordinary General Meeting). It states that the previous meeting failed to meet the quorum and calls shareholders to a new meeting on June 1, 2022. This document is an official notice calling for a shareholder meeting, which aligns closely with the purpose of an AGM-related filing, specifically the notice or announcement preceding the meeting itself. Since the text is a formal call to a general meeting, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings of the Annual General Meeting (or Extraordinary General Meeting in this case). It is not the voting results (DVA) or the proxy materials (PSI), but the initial call/notice.
2022-05-13 Dutch
2022 02 18_Report BoD on authorised capital (7).pdf
Capital/Financing Update Classification · 1% confidence The document is a 'BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR' (Special Report of the Board of Directors) concerning the renewal and replacement of the authorization for the board to use the authorized capital, as required by Article 7:199, lid 2 WVV (Belgian Companies and Associations Code). This report details the proposed capital increase limits, conditions, and objectives to be presented to an Extraordinary General Meeting (EGM). Since the document is a detailed report proposing changes to the company's capital structure authorization, it directly relates to financing activities and capital structure changes, which aligns best with the 'Capital/Financing Update' category (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA).
2022-04-12 Dutch
2022 04 11_AoA_NL (6).pdf
Regulatory Filings Classification · 1% confidence The document text consists of 'GECOÖRDINEERDE STATUTEN' (Coordinated Articles of Association) for 'Retail Estates', a Belgian public regulated real estate company ('openbare GVV'). It details the company's form, registered office, purpose (including extensive definitions related to real estate assets and GVV legislation), prohibitions, duration, and capital structure, including authorized capital provisions. This content is foundational corporate governance documentation, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). It most closely aligns with the documentation defining the company's structure and rules, which falls under Governance Information (CGR). Although statutes can sometimes be filed as part of a larger regulatory filing, the content itself is the core governance document.
2022-04-12 Dutch
2022 04 07_Compare AoA (5).pdf
Regulatory Filings Classification · 1% confidence The document text consists of 'GECOÖRDINEERDE STATUTEN' (Coordinated Articles of Association) for a Belgian company named 'Retail Estates', which identifies itself as an 'Openbare gereglementeerde vastgoedvennootschap naar Belgisch recht' (Public Regulated Real Estate Company - OVV/GVV). Articles of Association define the fundamental structure, purpose, and rules of a company. This type of foundational document is not a standard periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). It is a core corporate governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as Articles of Association detail the company's internal rules and structure, which falls under governance.
2022-04-12 Dutch

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