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Tritax Eurobox PLC — Investor Relations & Filings

Ticker · EBOX ISIN · GB00BG382L74 LEI · 213800HK59N7H979QU33 IL Real estate activities
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Filings indexed 486 across all filing types
Latest filing 2021-08-11 AGM Information
Country GB United Kingdom
Listing IL EBOX

About Tritax Eurobox PLC

https://www.tritax.co.uk/

Tritax Eurobox PLC is a property investment company that invests in and manages a well-diversified portfolio of large-scale logistics real estate assets across Continental Europe. The company focuses on properties that are critical components of modern supply chains, such as major distribution centers and warehouses. Its strategy aims to deliver sustainable, long-term value and income returns to investors by actively managing a portfolio that is diversified by both geography and tenant.

Recent filings

Filing Released Lang Actions
Tritax EuroBox plc - RPT Circular - 11 August 2021
AGM Information Classification · 98% confidence The document explicitly states it is a 'circular prepared in accordance with the Listing Rules' and contains a 'Notice of General Meeting'. It details proposals requiring shareholder approval ('Approval of Proposed Related Party Transactions') and includes a 'Form of Proxy' with instructions for voting deadlines (e.g., '10 a.m. on 25 August 2021'). This structure—a circular containing proposals and a formal notice for a shareholder meeting—is characteristic of materials sent out to solicit votes, which aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI). While it relates to a General Meeting (AGM), the primary function described is soliciting votes via a proxy form for specific resolutions, making PSI the most precise fit over AGM-R (which is usually the presentation/minutes of the meeting itself).
2021-08-11 English
Related Party Circular with notice of GM published
Regulatory Filings Classification · 98% confidence The document is an RNS announcement dated August 11, 2021, titled "Publication of a Related Party Circular (the "Circular") containing a notice of General Meeting of the Company". It explicitly states that a Circular, which seeks shareholder approval for related party transactions (the Proposed Transactions) and includes a notice convening a General Meeting, has been published and will be posted to shareholders. It also mentions that a copy of the Circular will be submitted to the National Storage Mechanism and made available on the website. Since the document is an announcement about the publication of a circular that contains a notice for a General Meeting, it relates to the upcoming meeting and the materials being distributed. The most specific category for materials related to shareholder votes and meeting notices is 'Proxy Solicitation & Information Statement' (PSI), as the Circular serves this purpose by soliciting approval for transactions and convening the meeting. However, the document's primary function is announcing the release of this official document (the Circular) and providing key details about the General Meeting and the related party transactions requiring shareholder approval. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is highly relevant because the Circular contains the notice of the General Meeting and seeks shareholder approval. Alternatively, since it is an announcement of a regulatory document being made public, 'RPA' (Report Publication Announcement) or 'RNS' (Regulatory Filings) could apply. Since the content is specifically about soliciting shareholder approval for a General Meeting, PSI is the best fit over the general RPA/RNS, as the Circular itself is a proxy/information statement for the meeting.
2021-08-11 English
Proposed forward funding acquisition in N. Italy
Regulatory Filings Classification · 98% confidence The document is an official announcement dated August 10, 2021, disseminated via RNS (RNS Number : 0794I). It details a 'FORWARD FUNDING ACQUISITION OF 28,249 SQM LOGISTICS ASSET IN PRIME LOCATION IN NORTHERN ITALY FOR €24.39 MILLION'. This is a specific corporate action related to investment and capital deployment, which is not a standard periodic report (like 10-K or IR). The text explicitly mentions that because the transaction involves a related party (LCP HoldCo), a circular containing further information and a notice convening a General Meeting will be posted to shareholders for approval. This structure—announcing a major transaction and stating that a formal notice/circular for a shareholder vote will follow—is characteristic of a significant corporate event announcement. Since it involves a major transaction requiring shareholder approval via a General Meeting, it relates closely to corporate governance and shareholder action. However, the core content is the announcement of a major capital/financing activity (acquisition funded by recent equity/bond raises). Given the options, 'Capital/Financing Update' (CAP) is the most fitting primary category for announcing a major acquisition/forward funding deal. It is not a DEF 14A (Remuneration), DVA (Voting Results), or AGM-R (Meeting Materials), but rather the announcement *leading* to a potential shareholder vote on a capital transaction.
2021-08-10 English
Dividend Declaration
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'DIVIDEND DECLARATION' and details the amount (1.25 cent per Ordinary Share), the relevant period (1 April 2021 to 30 June 2021), payment dates, and ex-dividend dates. This content directly corresponds to the definition of a Notice of Dividend Amount. The presence of the RNS Number and the closing statement referencing RNS confirms it is a regulatory announcement, but the specific subject matter points directly to the DIV code.
2021-08-09 English
Update research from QuotedData
Regulatory Filings Classification · 95% confidence The document is very short (4053 characters) and explicitly states it is an 'Update research from QuotedData' and provides a link to the full research report on an external website. It also contains an RNS Number and mentions that the information is provided by 'Reach, the non-regulatory press release distribution service of RNS'. This structure—a brief announcement pointing to external, non-regulatory research—fits the definition of a Report Publication Announcement (RPA) or, given the context of being distributed via RNS/Reach but being non-regulatory research, it could also be classified as a general Regulatory Filing (RNS) if RPA is too specific for third-party research notes. However, since the core function is announcing the publication of external research, RPA is the most precise fit among the specific options, as it signals the release of a report. If RPA were not available, RNS would be the fallback. Given the options, RPA (Report Publication Announcement) is the best fit for announcing the availability of a research note.
2021-07-20 English
Acquires asset in Port of Gothenburg, Sweden
M&A Activity Classification · 99% confidence The document is a formal announcement dated June 16, 2021, originating from RNS (the news service of the London Stock Exchange), indicated by the 'RNS Number' and the footer information. The content details a specific corporate action: the acquisition of a logistics asset in Sweden for SEK474 million. This type of announcement, which reports on a significant corporate transaction (an acquisition) that impacts capital deployment and asset base, is typically classified as a general regulatory announcement or a specific transaction report. Since it is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), and it details a major corporate event, it fits best under the general 'Regulatory Filings' (RNS) category, as it is a mandatory disclosure via the RNS system. It could also be argued as a Capital/Financing Update (CAP) due to the deployment of funds from a recent equity raise, but RNS is the most accurate classification for a standard, non-specific regulatory news service release detailing an acquisition.
2021-06-16 English

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