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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 2013-10-18 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
20131011 publicatie.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OPROEPING TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 20 NOVEMBER 2013" (Call for the Extraordinary General Meeting of Shareholders of November 20, 2013). It details the agenda, proposals for resolutions (including capital increases and statute changes), and procedures for shareholder participation (voting rights, proxies, written questions). This content directly relates to the formal meeting of shareholders and the materials used to solicit their attendance and votes. This aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is a formal 'Call' (Oproeping) detailing the agenda and requesting shareholder action/attendance, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM context, which this notice initiates. PSI is also very close, but AGM-R captures the essence of the meeting notice itself.
2013-10-18 Dutch
ENG - Persmededeling 1ste kwartaal cijfers 09 08 2013 - FINAAL.pdf
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim statement' for the first quarter of the 2013-2014 fiscal year, containing detailed financial data including net current results, real estate portfolio fair value, occupancy rates, and balance sheet metrics. It is not a mere announcement of a report, but the report itself, providing substantive financial analysis and figures. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2013
2013-08-09 English
FR - Persmededeling 1ste kwartaal cijfers 09 08 2013 FINAAL 2.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Déclaration intermédiaire' (Interim Statement) for the first quarter of 2013-2014, ending June 30, 2013. It contains substantive financial data, including net current results, rental income, property portfolio fair value, and key financial ratios. It is not merely an announcement of a report, but the report itself containing the actual financial figures and management analysis for the period. Therefore, it is classified as an Interim/Quarterly Report. Q1 2013
2013-08-09 French
NL - Persmededeling 1ste kwartaal cijfers 09 08 2013 - FINAAL 2.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Tussentijdse mededeling' (Interim Statement) for the first quarter of the 2013-2014 fiscal year, ending June 30, 2013. It contains detailed financial data, including net current results, property portfolio valuation, occupancy rates, and capital increase details. It is not merely an announcement of a report, but a substantive financial disclosure containing actual financial statements and analysis for an interim period. Therefore, it is classified as an Interim/Quarterly Report. Q1 2013
2013-08-09 Dutch
NL - Persmededeling art 14 - Polis final.pdf
Director's Dealing Classification · 98% confidence The document is a formal announcement dated July 5, 2013, regarding a notification received by Retail Estates NV concerning a change in shareholding. Specifically, it mentions the 'onderschrijding van de laagste drempel' (crossing below the lowest threshold) of 3% by Mr. Christian Polis, referencing Article 14 of the Belgian Transparency Law of May 2, 2007. The text includes an attached 'FORMULIER TR-1 BE' which details the change in the percentage of voting rights held by an individual. This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2013-07-05 Dutch
FR - Persmededeling art 15+resultaat operatie 28062013 FINAAL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal announcement dated June 28, 2013, detailing the results of two capital increases: one through a public subscription offer (cash capital increase with preferential rights) and another through an in-kind contribution (capital increase under authorized capital). It also includes a 'Declaration of Transparency' pursuant to Article 15 of the Belgian Law of May 2, 2007, stating the new total number of shares. The content focuses entirely on corporate financing activities, share issuance, and capital structure changes. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific, major capital event.
2013-06-28 French

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