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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 986 across all filing types
Latest filing 2014-09-05 Governance 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
RE GVV - Ontwerpstatuten_05 09 2014.pdf
Governance Information Classification · 98% confidence The document is titled "Gecoördineerde tekst van de statuten van de naamloze vennootschap die een openbaar beroep op het spaarwezen heeft gedaan en het statuut heeft van een openbare gereglementeerde vastgoedvennootschap (GVV) 'RETAIL ESTATES'" (Coordinated text of the articles of association of the public limited company that has made a public appeal to savings and has the status of a public regulated real estate company (GVV) 'RETAIL ESTATES'). It details the history of amendments to the articles of association and presents the full, coordinated text of the statutes, including sections on form, name, registered office, and purpose, referencing specific Belgian laws like the GVV-Wet (GVV Law). This document is fundamentally the company's foundational governing document, which is typically filed as part of corporate governance or statutory filings. Given the options, this detailed statutory document, which outlines the company's structure and compliance as a GVV, aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a very detailed statutory filing that doesn't fit other categories. Since it is the full, coordinated text of the statutes, it is a core governance document. It is not an Annual Report (10-K), an Audit Report (AR), or an Earnings Release (ER). It is too detailed to be a simple Report Publication Announcement (RPA). Therefore, Governance Information (CGR) is the most appropriate classification.
2014-09-05 Dutch
RE_GVV - Oproeping BAV I ( II)_05 09 2014.pdf
AGM Information Classification · 99% confidence The document is titled 'OPROEPING TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 6 OKTOBER 2014' (Call for the Extraordinary General Meeting of Shareholders of October 6, 2014). The content details the agenda items, which primarily concern the proposed amendment of the company's status from a 'vastgoedbevak' (REIT) to a 'openbare gereglementeerde vastgoedvennootschap' (Public Regulated Real Estate Company or GVV), including proposed changes to the articles of association. This is a formal notice convening a shareholder meeting to vote on significant corporate changes. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM), even though it is an Extraordinary General Meeting (EGM) in this case, which falls under the AGM-R category for meeting materials.
2014-09-05 Dutch
Press release announcement change of status
Share Issue/Capital Change Classification · 99% confidence The document is explicitly labeled as a 'Press release announcement' and contains 'Regulated information' dated September 5, 2014. The content details a proposal to change the company's legal status (from a public real estate investment company to a public regulated real estate company/REIT) and announces an Extraordinary General Meeting (EGM) scheduled for October 6, 2014, to vote on amending the articles of association. It also details the conditions for shareholder exit rights related to this vote. Since this document is an announcement regarding a corporate action (status change requiring a shareholder vote) and is presented as a press release rather than a comprehensive statutory report (like 10-K or IR), it fits best under the general regulatory announcement category. Given the specific nature of the announcement (related to a shareholder vote/meeting), it is closely related to AGM/Proxy materials, but since it is a press release announcing the *need* for a vote and the associated corporate restructuring, and not the final voting results (DVA) or the proxy materials themselves (PSI), the most appropriate general classification for a regulatory announcement of this nature that doesn't fit a more specific category like DIV or CAP is RNS (Regulatory Filings/Miscellaneous). However, because it directly concerns the convening of a general meeting and the proposed changes to the company structure that require shareholder approval, it has strong elements of corporate governance/shareholder action. Since it is a press release announcing the meeting and the proposal, and not the formal proxy statement (PSI) or the final voting results (DVA), RNS is the safest fallback for a 'Press release announcement' of this type.
2014-09-05 English
Communiqué de presse annonce changement de statut
Regulatory Filings Classification · 95% confidence The document is a press release dated September 5, 2014, titled "PROPOSITION DE CHANGEMENT DE STATUT EN SOCIETE IMMOBILIERE REGLEMENTEE PUBLIQUE" (Proposal for Change of Status to Public Regulated Real Estate Company). It announces the company's intention to change its legal status from a public listed SICAFI (a Belgian real estate investment vehicle) to a public REIT (SIR publique) following new Belgian legislation. It details the extraordinary general meeting called to vote on this change and the associated shareholder withdrawal rights (droit de retrait). This announcement concerns a significant corporate action related to its structure and regulatory standing, but it is not a standard periodic financial report (like 10-K or IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Since it is a formal announcement regarding a major corporate event and regulatory transition, and it is not explicitly covered by other codes like M&A (TAR) or Capital Change (SHA), it fits best under the general regulatory announcement category, RNS, as it is an 'Information réglementée' (regulated information) press release detailing a significant structural change.
2014-09-05 French
Persbericht omvorming statuut
Regulatory Filings Classification · 95% confidence The document is a press release dated September 5, 2014, from Retail Estates NV, titled "Retail Estates / GVV Persbericht aankondiging omvorming statuut" (Press release announcing statute conversion). It details the company's intention to change its legal status from a public real estate company (vastgoedbevak) to a public regulated real estate company (openbare GVV) to align with REIT principles, following new Belgian legislation. It announces an Extraordinary General Meeting (EGM) scheduled for October 6, 2014, to vote on this change and outlines the conditions, including shareholder exit rights (uittredingsrecht). Since this document is an announcement regarding a significant corporate action (statute change) that requires a shareholder vote and involves legal/regulatory compliance, it is best classified as a general Regulatory Filing (RNS) or potentially related to Capital/Financing (CAP) due to the structural change. However, given the nature of the announcement—a formal notice about a pending shareholder vote and legal restructuring—and the lack of a specific category for 'Statute Change Announcement,' RNS serves as the most appropriate general regulatory disclosure category for non-standard, mandatory announcements. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather a formal regulatory notice.
2014-09-05 Dutch
RE_Volmachtformulier_02 09 2014_clean_v3_stemming aangepast.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOLMACHT" (Proxy/Power of Attorney) and explicitly refers to the "BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 6 OKTOBER 2014" (Extraordinary General Meeting of Shareholders of October 6, 2014). It details the process for appointing a representative (proxy holder) to vote on specific agenda items, including a proposed amendment to Article 3 regarding the company's corporate purpose. This document is a formal instrument used to grant voting rights for a shareholder meeting, which falls under the category of materials related to shareholder meetings and voting procedures. While it relates to an AGM/EGM, the specific function of granting a proxy aligns most closely with the preparatory materials for a general meeting, often distributed alongside proxy statements. Given the options, the document is a proxy form/instruction for a general meeting, which is a core component of the materials sent to shareholders to solicit votes, fitting the description of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA) nor the general AGM presentation (AGM-R).
2014-09-05 Dutch

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