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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 2020-01-29 Board/Management Inform…
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
Directorship Update
Board/Management Information Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content announces a change in a Non-Executive Director's position on the board due to an election at another company's AGM. This type of announcement regarding changes in the board of directors or senior management fits the definition of 'Board/Management Information' (MANG). Although it is distributed via RNS, the core subject matter is management change, making MANG the most specific classification. The document length is relatively short (3876 chars), but it contains the substantive information rather than just announcing that a report is attached.
2020-01-29 English
Price Monitoring Extension
Regulatory Filings Classification · 99% confidence The document is very short (1492 characters) and contains an 'RNS Number' (6420A), indicating it is a regulatory announcement disseminated via the London Stock Exchange's news service. The content discusses a 'Price Monitoring Extension' for a security, which is a procedural market announcement rather than a substantive financial report (like 10-K, IR, or ER). Since it is a general regulatory announcement that doesn't fit the specific categories like DIRS, DIV, or MANG, the most appropriate classification is the general regulatory filing fallback category, RNS.
2020-01-22 English
Notice of AGM
AGM Information Classification · 98% confidence The document is an official announcement filed via RNS (RNS Number : 1654A) from Tritax EuroBox PLC. The primary subject is the 'NOTICE OF ANNUAL GENERAL MEETING' scheduled for February 13, 2020. It explicitly states that the Notice of 2020 Annual General Meeting, Form of Proxy, and the 2019 Annual Report have been submitted to the National Storage Mechanism and posted to shareholders. Since the document's core purpose is to announce the meeting details and the availability of related materials, and it is very short (4188 chars), it fits the definition of an announcement regarding a meeting rather than the full AGM presentation itself. The most specific category for meeting-related announcements, especially those involving proxies and notices, is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Although it mentions the 2019 Annual Report, the primary focus is the AGM notice itself, making AGM-R the best fit over 10-K or RPA.
2020-01-17 English
AGM Notice of Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Tritax EuroBox plc. It contains the agenda, proposed resolutions (ordinary and special), and instructions for shareholders regarding proxy voting and meeting attendance. This document is a classic proxy statement/notice sent to shareholders to solicit their votes for the upcoming AGM, which falls under the Proxy Solicitation & Information Statement category.
2020-01-17 English
Form of Proxy, February 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Attendance Card' and 'Form of Proxy' for an 'Annual General Meeting' (AGM) scheduled for February 13, 2020. It contains instructions for appointing a proxy, voting on resolutions (including receiving financial statements and electing directors), and a poll card. This material is directly related to soliciting shareholder votes and attendance for the AGM, which aligns perfectly with the definition of AGM materials or proxy solicitation documents. Given the options, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, and this proxy form is a core material for that event. DEF 14A (Remuneration Information) is related (as remuneration is voted on), but the primary purpose here is the meeting mechanics itself.
2020-01-17 English
New lease completion at asset in Germany
Regulatory Filings Classification · 99% confidence The document begins with 'RNS Number : 8773Y' and concludes with information about RNS, stating, 'This information is provided by RNS, the news service of the London Stock Exchange.' RNS stands for Regulatory News Service, which is a general category for regulatory announcements. The content itself is an announcement regarding the completion of a new lease (a specific operational update), which doesn't fit neatly into the more specific categories like 10-K, ER, or DIV. Since it is a formal regulatory announcement distributed via the LSE's RNS system and doesn't perfectly match a specialized category, the most appropriate classification is the general Regulatory Filings fallback.
2020-01-07 English

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