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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 2025-06-19 Remuneration 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
2025 06 19_Remuneratiebeleid_NL.pdf
Remuneration Information Classification · 1% confidence The document text is titled 'REMUNERATIEBELEID' (Remuneration Policy) and extensively details the compensation structure, policies, and decision-making processes for the Board of Directors (including non-executive members and the CEO) and the Management Committee. It discusses fixed fees, attendance fees, variable remuneration, benchmarking, and compliance with the Belgian Corporate Governance Code 2020. This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on the policy itself aligns best with the remuneration disclosure requirement, which in US context is often part of the Proxy Statement, but given the specific definitions, DEF 14A is the closest match for detailed compensation disclosure, although the document structure suggests a standalone policy document. However, looking at the provided definitions, 'DEF 14A' is explicitly defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' This document is exactly that: a detailed report on remuneration policy for management and directors. The document length is substantial (49,613 chars), indicating it is the full report, not just an announcement (RPA/RNS).
2025-06-19 Dutch
2025_Retail Estates_Commissarisverslag.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 2025" (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, 2025). It contains an explicit 'Oordeel zonder voorbehoud' (Unqualified Opinion) on the financial statements, details the balance sheet total and net result, and discusses key audit matters (Kernpunt van de controle) related to property valuations, all characteristic elements of an independent auditor's report accompanying the annual financial statements. This document is specifically the report from the statutory auditor/commissioner regarding the annual accounts, which aligns best with the 'Audit Report / Information' category (AR), as it is not the full Annual Report (10-K) itself, but the required audit opinion accompanying it, often issued separately or as a distinct section. Since the text is extensive (over 28,000 characters) and contains the full audit opinion and key audit matters, it is the report itself, not just an announcement (RPA/RNS). FY 2025
2025-06-19 Dutch
2025_Retail Estates_Jaarrekening.pdf
Regulatory Filings Classification · 1% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) filing, which is the standard statutory financial reporting format for companies in Belgium. It includes identification data, board member lists, and references to the fiscal year. While it is a financial report, it is a statutory filing rather than a narrative Annual Report (10-K). Given the specific nature of these Belgian statutory filings, they are classified as Regulatory Filings (RNS) within this taxonomy as they serve as official compliance documents rather than the comprehensive investor-facing Annual Report. FY 2025
2025-06-19 Dutch
Retail-Estates-Jaarverslag-2024-2025.pdf
Annual Report Classification · 1% confidence The document is titled 'Jaarverslag' (Annual Report) and contains comprehensive financial data, including balance sheets, income statements, EPRA performance indicators, and a letter to shareholders for the fiscal year 2024-2025. It is a full-length report rather than an announcement or summary, fitting the definition of an Annual Report (10-K). FY 2025
2025-06-19 Dutch
2025 06 19_Information rights of shareholders.pdf
AGM Information Classification · 1% confidence The document explicitly details the rights of shareholders regarding adding items to the agenda, submitting proposals for resolutions, and asking questions before or during a general meeting, referencing specific articles (7:130 and 7:139) of the Belgian Code of Companies and Associations (CCA). This content is directly related to the procedures and information provided to shareholders in preparation for an Annual General Meeting (AGM). While it outlines shareholder rights, it is not the final voting results (DVA) or the proxy solicitation material itself (PSI), but rather the foundational information provided to shareholders concerning their rights leading up to the meeting. Given the focus on rights related to the AGM agenda and questions, it aligns most closely with the general scope of AGM-related materials, often distributed alongside or preceding the formal proxy materials. However, since the text describes the rules and procedures for shareholder participation rights (agenda amendments, questions) which are core components of the information package leading up to the meeting, and it is not a presentation (IP) or a formal proxy statement (PSI), it is best classified as AGM Information (AGM-R), as it details the mechanics of the meeting process itself.
2025-06-19 English
2025 06 19_Proxy form GM.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Volmacht jaarlijkse algemene vergadering van Retail Estates NV Proxy annual general shareholders' meeting of Retail Estates NV". It explicitly deals with granting a proxy for the Annual General Shareholders' Meeting scheduled for July 22, 2025. This material is directly related to soliciting votes and providing information for a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the document itself is the proxy form, not the AGM presentation (AGM-R) or the formal notice of the meeting (which might be DEF 14A or a general filing). Since it is a specific document used to grant voting authority for a meeting, PSI is the most precise fit.
2025-06-19 Dutch

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