EN INVESTOR RELATIONS Shareholders & transparency Shares – voting rights and denominator The capital of the Company is represented by 10,002,102 shares, without indication of value, each representing an equal share of the capital. The extraordinary general meeting of Leasinvest Real Estate of 19 July 2021 has decided to introduce the loyalty voting right. This means that double voting rights are granted to each paid-up share of Leasinvest Real Estate that - in accordance with Article 28 of the Articles of Association - has been registered in the register of registered shares for at least two years continuously in the name of the same shareholder. The remaining shares entitle to one vote. The two-year period starts from the date of registration of the nominative shares in the share register. Leasinvest Real Estate NV uses the LIFO method ("last in, first out") to calculate the period of two consecutive years. For the same registered shareholder, the shares that he last acquired are the first shares that will be deducted from his overall possession of nominative shares of the Company in the event of subsequent transfer or dematerialisation, unless the request for dematerialisation or the transfer documentation expressly provides otherwise. In application of Article 15 of the Law of 2 May 2007 on the disclosure of major shareholdings ("Transparency Act"), the Company will publish monthly on its website and by means of a press release the total capital and evolution of the total number of voting securities and the total number of voting rights, insofar as these data have undergone a change during the previous month. On the basis of this information, shareholders can check whether they exceed or fall below the statutory or legal notification threshold of the total voting rights, and whether there is therefore an obligation to notify this threshold exceedance. Shareholder structure (based on the transparency notifications below) Notification date Denominator Name of the shareholder % 22 July 2021 11,804,919 Ackermans & van Haaren 64.66% 26 July 2021 11,804,919 AG Insurance 2.58% 27 July 2021 11,804,919 AXA 13.44% 11,804,919 Free float 19.32% 11,804,919 Total 100% Shares and voting rights - latest update Download Notification thresholds In addition to the legal thresholds, Article 12.2 of the Company's Articles of Association provides, in accordance with Article 18, §1 of the Transparency Act, for an additional notification threshold of 3%. No outstanding options or subscription rights have been issued that entitle to shares. Contact for transparency notifications Paul Van Lierde Legal Counsel +32 3 238 98 77 paul.van.lierde@leasinvest.be Disclosures in accordance with article 14 of the Law of 2 May 2007 (transparency legislation) Press releases 27 July, 2021 Transparency notification AXA Download 26 July, 2021 Transparency notification AG Insurance Download 22 July, 2021 Transparency notification Ackermans & van Haaren Download 25 November, 2019 Transparency notification AXA Download 13 November, 2019 Transparency notification AXA Download 3 December, 2018 Transparency notification AXA Download 14 November, 2018 Transparency notification AXA Download 4 December, 2017 Transparency notification AXA Download 13 November, 2017 Transparency notification AXA Download 6 April, 2017 Transparency notification Ackermans & van Haaren Download 2 December, 2013 Transparency notification AXA Download 18 November, 2013 Transparency notification AXA Download 22 October, 2008 Transparency notification of Fortis Insurance and Fortis Real Estate Asset Mangement Download Leasinvest Real Estate Schermersstraat 42 BE-Antwerp T: +32 3 238 98 77 info@leasinvest.be © Leasinvest Real Estate Leasinvest uses cookies to allow us to better understand how to our site is used. By continuing to use this site, you consent to Term of Service and Privacy Policy. Read more I accept