EN FR NL HOME PORTFOLIO LEASINVEST INVESTOR RELATIONS NEWS CONTACT GENERAL MEETING Ordinary and extraordinary general meetings (17 May 2016) Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2015. Select Language EN FR NL minutes extraordinary general meeting (project) Select Language EN FR NL minutes ordinary general meeting Select Language EN FR NL agenda Select Language EN FR NL proxy ordinary general meeting Select Language EN FR NL proxy extraordinary general meeting Select Language EN FR NL auditor's report on the consolidated financial statements Select Language EN FR NL auditor's report on the statutory financial statements Select Language EN FR NL statutory financial statements Select Language EN FR NL report of the manager on the authorized capital Ordinary general meeting (18 May 2015) Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2014. Select Language EN FR NL Minutes ordinary general meeting Select Language EN FR NL agenda Select Language EN FR NL proxy Select Language EN FR NL auditor's report on the consolidated financial statements Select Language EN FR NL auditor's report on the statutory financial statements Select Language EN FR NL statutory financial statements Extraordinary general meeting (06 November 2014) Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. For the information on the total number of shares and voting rights on 3 October 2014 we refer to the section 'Shareholders and transparency' under 'Investor relations'. Select Language EN FR NL Minutes extraordinary general meeting Select Language EN FR NL agenda Select Language EN FR NL proxy (NL) Select Language EN FR NL Information memorandum (NL) Select Language EN FR NL Exit form (NL) Select Language EN FR NL Special report of the manager (NL) Select Language EN FR NL Auditor's report (NL) Select Language EN FR NL Amendments to the articles of association (track changes) (NL) Select Language EN FR NL Amendments to the articles of association (clean copy) (NL) Ordinary and extraordinary general meetings (19 May 2014) Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2013. Select Language EN FR NL deed authorisations Select Language EN FR NL minutes ordinary general meeting Select Language EN FR NL agenda Select Language EN FR NL proxy ordinary general meeting Select Language EN FR NL proxy extraordinary general meeting Select Language EN FR NL report of the auditor on the consolidated financial statements Select Language EN FR NL verslag van de commissaris over de statutaire financiële staten Select Language EN FR NL statutory financial statements Select Language EN FR NL Canal Logistics 2013 Select Language EN FR NL project amendments to the articles of association Extraordinary general meeting (19 December 2013) Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. Select Language EN FR NL minutes Select Language EN FR NL agenda Select Language EN FR NL proxy Select Language EN FR NL merger proposal Select Language EN FR NL Canal Logistics 30/09/2013 Select Language EN FR NL Canal Logistics 2012 Select Language EN FR NL Canal Logistics 2011 Select Language EN FR NL Canal Logistics 2010 Select Language EN FR NL Leasinvest Real Estate statutory 30/09/2013 Select Language EN FR NL Leasinvest Real Estate statutory 2012 Select Language EN FR NL Leasinvest Real Estate statutory 2011 Select Language EN FR NL Leasinvest Real Estate statutory 2010 Ordinary general meeting (21 May 2013) Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2012. Select Language EN FR NL minutes Select Language EN FR NL agenda Select Language EN FR NL proxy Select Language EN FR NL auditor's report on consolidated financial statements Select Language EN FR NL auditor's report on statutory financial statements Select Language EN FR NL statutory financial statements Ordinary general meeting (21 May 2012) Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2011. Select Language EN FR NL minutes Select Language EN FR NL agenda Select Language EN FR NL proxy Select Language EN FR NL auditor's report on consolidated financial statements Select Language EN FR NL auditor's report on statutory financial statements Select Language EN FR NL statutory financial statements Ordinary and extraordinary general meetings (16 May 2011) Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2010. Select Language EN FR NL minutes ordinary general meeting Select Language EN FR NL minutes extraordinary general meeting Select Language EN FR NL agenda Select Language EN FR NL proxy ordinary general meeting Select Language EN FR NL proxy extraordinary general meeting Select Language EN FR NL auditor's report on consolidated financial statements Select Language EN FR NL auditor's report on statutory financial statements Select Language EN FR NL statutory financial statements Select Language EN FR NL proposal for amendment of the articles of association Select Language EN FR NL authorization authorized capital Ordinary general meeting (17 May 2010) Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2009. Select Language EN FR NL agenda Select Language EN FR NL proxy Disclaimer and Privacy Policy Home Portfolio Leasinvest Investor Relations News Contact T +32 3 238 98 77 E info@leasinvest.be