Skip to main content
Retail Estates sa logo

Retail Estates sa — Investor Relations & Filings

Ticker · RET ISIN · BE0002677616 LEI · 5493007CO5W5OBFG7L21 BR Real estate activities
Open in API
Filings indexed 986 across all filing types
Latest filing 2017-07-24 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
Getekende notulen dd 24.07.17.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN VAN DE JAARVERGADERING VAN 24 JUIl 2017" (Minutes of the Annual General Meeting of July 24, 2017). It details the agenda, proceedings, voting results, and resolutions passed during a general meeting of shareholders, covering items like the approval of annual accounts, remuneration reports, and granting discharge to directors and commissioners. This content perfectly matches the definition of AGM-R (AGM Information/Minutes).
2017-07-24 Dutch
Volmacht GAV 24 07 2017.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document title is "*Volmacht jaarlijkse algemene vergadering van Retail Estates NV*" which translates to "Proxy for the Annual General Meeting of Retail Estates NV". The text explicitly details the agenda for the "JAARLIJKSE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 24 JULI 2017" (Annual General Meeting of Shareholders of July 24, 2017) and provides a form for granting a proxy vote. This content is directly related to soliciting shareholder votes and providing information ahead of the AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the document itself is the proxy/voting instruction form, not the AGM presentation (AGM-R) or the formal notice of the meeting (which might be DEF 14A or similar in other jurisdictions, but PSI is the best fit here for proxy materials).
2017-07-24 Dutch
Praktische werking GAV 24 07 2017.pdf
AGM Information Classification · 99% confidence The document text is titled "PRAKTISCHE WERKING VOOR DE GEWONE ALGEMENE VERGADERING VAN 24 JULI 2017 OM 10 UUR" (Practical Operation for the Ordinary General Meeting of July 24, 2017 at 10 AM). It details the procedures, deadlines (Registration Date, confirmation deadlines), voting rights, proxy procedures, agenda amendment rights, and document availability for shareholders concerning an upcoming General Meeting. This content directly relates to the rules and logistics surrounding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a presentation itself, but the operational notice for the meeting.
2017-07-24 Dutch
2017 05 18 Oproeping met inbegrip van agenda GAV.pdf
AGM Information Classification · 100% confidence The document is titled "OPROEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN 24 JULI 2017 OM 10 UUR" (Call to the Annual General Meeting of July 24, 2017 at 10 AM). It details the agenda for the meeting, including items like the approval of the remuneration report, approval of statutory annual accounts, and dividend proposals. This content explicitly relates to the formal notice and agenda for an Annual General Meeting (AGM). Therefore, the correct classification is AGM Information (AGM-R).
2017-07-24 Dutch
Praktische werking GAV 24 07 2017.pdf
AGM Information Classification · 99% confidence The document text is titled "PRAKTISCHE WERKING VOOR DE GEWONE ALGEMENE VERGADERING VAN 24 JULI 2017 OM 10 UUR" (Practical Operation for the Ordinary General Meeting of July 24, 2017 at 10 AM). It details the procedures, deadlines (Registration Date, confirmation deadlines), voting rights, proxy procedures, agenda amendment rights, and document availability for shareholders concerning an upcoming General Meeting. This content directly relates to the rules and logistics surrounding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a presentation itself, but the operational notice for the meeting.
2017-06-23 Dutch
Volmacht GAV 24 07 2017.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document title is "*Volmacht jaarlijkse algemene vergadering van Retail Estates NV*" which translates to "Proxy for the Annual General Meeting of Retail Estates NV". The text explicitly details the agenda for the "JAARLIJKSE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 24 JULI 2017" (Annual General Meeting of Shareholders of July 24, 2017) and provides a form for granting a proxy vote. This content is directly related to soliciting shareholder votes and providing information ahead of the AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the document itself is the proxy/voting instruction form, not the AGM presentation (AGM-R) or the formal notice of the meeting (which might be DEF 14A or similar in other jurisdictions, but PSI is the best fit here for proxy materials).
2017-06-23 Dutch

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.