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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 2018-07-27 Interim / Quarterly Rep…
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
Publicatie resultaten Q1 Engels zonder embargo.pdf
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim statement' for the first quarter of the 2018-2019 financial year. It contains detailed financial data, including EPRA earnings, net rental income, fair value of the real estate portfolio, and key figures as of 30 June 2018. Since it provides substantive financial statements and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). Q1 2018
2018-07-27 English
Publicatie resultaten Q1 Frans zonder embargo.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Déclaration intermédiaire du conseil d'administration' (Interim Management Statement) for the first quarter of the 2018-2019 fiscal year. It contains detailed financial data, including EPRA results, net income, property portfolio valuation, occupancy rates, and key financial ratios (NAV, debt ratio). Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). Q1 2018
2018-07-27 French
Publicatie resultaten Q1 NL zonder embargo.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Tussentijdse verklaring' (Interim Statement) for the first quarter of the 2018-2019 fiscal year, ending June 30, 2018. It contains detailed financial data, including EPRA results, net rental income, property portfolio valuation, and balance sheet metrics. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2018
2018-07-27 Dutch
2018 07 23 Notulen jaarlijkse algemene vergadering V2.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN VAN DE JAARVERGADERING VAN 23 JULI 2018" (Minutes of the Annual General Meeting of July 23, 2018). The content details the agenda, discussions, and voting results for various resolutions typically addressed at an AGM, such as approving annual accounts, approving the remuneration report, granting discharge to directors and the commissioner, and reappointing the commissioner. This directly corresponds to the definition of AGM materials, specifically the minutes recording the proceedings and outcomes. The code AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and minutes are core materials.
2018-07-23 Dutch
RETAIL ESTATES - carensvergadering - akte van 26.06.2018.pdf
AGM Information Classification · 99% confidence The document text explicitly mentions 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) and details an 'AGENDA' covering several resolutions, primarily focused on amending the company's articles of association ('statuten') related to changes in the corporate purpose, renewal of authorizations for share transactions (buybacks, capital increases), and granting powers for administrative filings. The date of the meeting is stated as 'zesentwintig juni tweeduizend achttien' (June 26, 2018). This content is characteristic of the formal proceedings and resolutions passed during a General Meeting of shareholders. Since the document details the agenda and proposed resolutions for an Extraordinary General Meeting, the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during General Meetings, which includes the formal notice and agenda for such an event.
2018-07-03 Dutch
RETAIL ESTATES - uitgifte akte 23.07.2018 (getekende versie).pdf
AGM Information Classification · 98% confidence The document text is titled 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) and details the agenda items for this meeting, including proposed changes to the company's purpose, renewal of authorizations for share transactions, and renewal of authorized capital provisions. This content directly relates to formal shareholder meetings and the resolutions passed or proposed therein. The term 'Buitengewone Algemene Vergadering' (EGM) strongly suggests documentation related to a general meeting. Since the document outlines the agenda and proposed resolutions for a general meeting, it is most closely aligned with the materials presented or documented for such an event. While it is not the final voting results (DVA), it is the core material leading up to or documenting the proceedings of the meeting itself. Given the options, 'AGM-R' (AGM Information) is the closest fit, as EGMs share similar documentation structures with AGMs, focusing on shareholder resolutions and governance matters. The document is substantial (over 64k characters), indicating it is the full minutes/protocol, not just a brief announcement (RPA/RNS).
2018-06-29 Dutch

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