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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 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
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
B.6.a 20140206 oproeping GAV.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 4 juli 2014" (Call to the Annual General Meeting of Shareholders of July 4, 2014). It details the agenda for the meeting, including proposals for approving annual accounts, approving the remuneration report, granting discharge, and discussing director changes. This content directly relates to the materials distributed to shareholders in preparation for the AGM. Therefore, the classification is AGM-R (AGM Information).
2014-06-02 Dutch
Jaarverslag UK 2014 -compleet_Finale versie.pdf
Annual Report Classification · 100% confidence The document is titled 'annual report 2014' and contains comprehensive sections including a letter to shareholders, management report, real estate report, and detailed financial tables (balance sheet, results, and information per share). It covers the full fiscal year ending 31/03/14. As it is a full annual report containing substantive financial statements and analysis, it is classified as a 10-K (Annual Report). FY 2014
2014-05-23 English
Jaarverslag FR 2014-compleet_Finale versie.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for 'Retail Estates sa', covering the fiscal year ending March 31, 2014. It includes a table of contents, key financial data (balance sheet, results, per-share data), management reports, risk management analysis, and detailed financial disclosures. It is clearly the full annual report rather than an announcement or a summary, as it contains substantive financial statements and management analysis. FY 2014
2014-05-23 French
Jaarverslag 2014-compleet-L_Finale versie.pdf
Annual Report Classification · 100% confidence The document is titled 'jaarverslag 2014' (Annual Report 2014) for Retail Estates nv. It contains a comprehensive table of contents, financial highlights, balance sheet data, income statements, and detailed management discussions on risk management and portfolio performance for the fiscal year ending March 31, 2014. As it is a full annual report containing audited financial statements and management analysis, it is classified as a 10-K (Annual Report). FY 2014
2014-05-23 Dutch
EN - Periodical statement - Yearly results 2013-2014 - 23 05 2014_final.pdf
Earnings Release Classification · 99% confidence The document explicitly announces 'ANNOUNCEMENT ANNUAL RESULTS FINANCIAL YEAR 2013 - 2014' and provides key financial highlights (Net current result, Portfolio growth, Occupancy rate). Crucially, it contains a section titled '# ANNUAL REPORT 2013 – 2014 AVAILABLE' and later states, 'The annual report is available for the shareholders on the website from 23 May 2014'. Furthermore, the text includes detailed financial tables ('Consolidated income statement') typical of a full annual filing, but the primary purpose of this specific document seems to be the announcement of these results and the availability of the full report. Since it contains comprehensive financial data for the full year (not just quarterly highlights) and explicitly mentions the 'Annual Report' availability, it strongly suggests this is the official Annual Report (10-K equivalent for a non-US entity, or the primary annual filing). However, the structure is that of an announcement summarizing the results and pointing to the full report. Given the extensive financial tables provided (which go beyond a typical brief Earnings Release (ER) or a simple RPA), and the focus on the full fiscal year results, it is best classified as the Annual Report (10-K) itself, as it contains the core financial statements, even if framed as an announcement of availability. If the document were much shorter and only linked to the report, RPA would be chosen. Since it contains the detailed statements, 10-K is the most appropriate classification for the content provided. FY 2013
2014-05-23 English

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