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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 2024-06-19 Proxy Solicitation & In…
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
20240722_Voting-form-GM.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'Stemformulier jaarlijkse algemene vergadering van Retail Estates NV' (Voting form annual general shareholders' meeting of Retail Estates NV) and contains instructions and a ballot for voting on agenda items for the 'JAARLIJKSE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 22 JULI 2024' (Annual General Shareholders' Meeting of 22 July 2024). This material is directly related to soliciting shareholder votes and providing information for the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM, it is the voting mechanism/form itself, making PSI a better fit than AGM-R (which is for presentations/materials shared *during* the meeting).
2024-06-19 Dutch
20240331_REBE_ENK_jaarrekening-incl-commissarisverslag-2023-2024.pdf
Audit Report / Information Classification · 1% confidence The document contains extensive financial statements, specifically a 'ENKELVOUDIGE JAARREKENING' (Simplified Annual Accounts) for the period ending '31-03-2024', comparing it to the previous year '31-03-2023'. It includes a detailed 'WINST- EN VERLIESREKENING' (Profit and Loss Statement) with line items like 'Huurinkomsten' (Rental Income), 'VASTGOEDRESULTAAT' (Property Result), and 'NETTO RESULTAAT' (Net Result). It also lists directors and the auditor (PWC). This structure and content strongly indicate a comprehensive annual financial report, which corresponds to the definition of an Annual Report (10-K), even though the specific filing jurisdiction might be European (Belgian, based on language and format), the function aligns with the 10-K category for full yearly performance reporting. FY 2024
2024-06-19 Dutch
Retail-Estates-Jaarverslag-2023-2024.pdf
Annual Report Classification · 1% confidence The document is titled 'JAARVERSLAG 2023-2024' (Annual Report 2023-2024) and contains comprehensive financial statements, balance sheets, operational highlights, and a letter to shareholders. It covers the full fiscal year (April 1 to March 31) and provides detailed performance metrics, which aligns with the definition of an Annual Report (10-K). FY 2024
2024-06-19 Dutch
20240722_Agenda-GM_NL.pdf
AGM Information Classification · 1% confidence The document is titled 'AGENDA VAN DE JAARLIJKSE ALGEMENE VERGADERING VAN 22 JULI 2024 OM 10.00 UUR' (Agenda of the Annual General Meeting of July 22, 2024). It lists various items to be discussed and voted upon at this meeting, including the approval of annual accounts, dividend proposals, director appointments/qualifications, auditor reappointment, and approval of financing agreement clauses related to change of control. These elements are characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM). Since the document outlines the agenda and proposals for the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2024-06-19 Dutch
20240722_Informatie-over-de-rechten-van-aandeelhouders.pdf
AGM Information Classification · 1% confidence The document text is written in Dutch and details the rights of shareholders regarding the agenda and questioning procedures for an upcoming general meeting of Retail Estates NV, specifically referencing articles 7:130 and 7:139 of the Belgian Companies and Associations Code (WVV). It outlines the process for shareholders to request agenda amendments and submit written questions prior to the meeting. This content is directly related to the procedures and information provided to shareholders concerning the Annual General Meeting (AGM). Since the document describes the rights and procedures leading up to or concerning the AGM, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or materials related to shareholder participation in it. It is not a formal voting result (DVA), a proxy solicitation (PSI), or a general regulatory filing (RNS). Given the focus on shareholder rights concerning the meeting agenda and questions, AGM-R is the most appropriate classification.
2024-06-19 Dutch
20240722_Proxy-form-GM.pdf
AGM Information Classification · 1% confidence The document text explicitly states in the title and headers that it is a 'Volmacht jaarlijkse algemene vergadering van Retail Estates NV' (Proxy for the annual general shareholders' meeting of Retail Estates NV) and refers to the 'ANNUAL GENERAL SHAREHOLDERS' MEETING OF 22 JULY 2024'. This document is a proxy form used to grant voting rights for an AGM. This aligns directly with the definition of AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and proxy materials are integral to the meeting process.
2024-06-19 Dutch

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