HOME OVER NSI DIRECTIE RAAD VAN COMMISARISSEN GESCHIEDENIS WERKEN BIJ NSI PORTFOLIO NIEUWS INVESTOR RELATIONS FINANCIAL REPORT PRESS RELEASES PRESENTATIONS AGM ANALYSTS CORPORATE GOVERNANCE DIVIDEND POLICY CALENDAR SHARE PRICE INFORMATION CONTACT MIJN NSI Press enter to begin your search No menu assigned! Investor Relations NSI N.V. is a specialist commercial property investor and the only listed real estate investment trust (REIT) focused on well-located offices in economic growth regions in The Netherlands. The NSI team aims to maximise returns for its shareholders through pro-active management of its investment portfolio, value-add initiatives and disciplined asset rotation. The portfolio, with a value of over one billion euros, is underpinned by a strong balance sheet, with significant capacity to fund both internal and external growth. By investing in attractive space and a high level of services for its customers, NSI can generate sustainable and growing revenues to support an attractive level of dividend. The Investor Relations information is only available in English. For information in Dutch, please do not hesitate to contact us. Please find here the latest financial publication and announcements: NSI Annual Report 2017 NSI Preliminary Results Full Year 2017 NSI full year results 2017 presentation NSI Voorlopige jaarcijfers 2017 NSI secures long term funding at an implied investment grade credit rating Dial in details preliminary results 2017 call 30 January NSI Trading Update Q3 2017 AGM (AvA) AGM Agenda 20 April 2018 All relevant info for the AGM can be found under AGM/current year Price: 3.803 +/- %: -0.3929 Volume: 215594 Contact us Dirk Jan Lucas T. +31 (0) 20 76 30 368 E. dirkjan.lucas@nsi.nl Financial Report Current year NSI Annual Report 2017 NSI Preliminary Results Full Year 2017 NSI Voorlopige jaarcijfers 2017 2017 NSI Trading Update Q3 2017 NSI Half Year 2017 Report Halfjaar bericht 2017 NL samenvatting Trading Update Q1 2017 2016 Annual Report 2016 Jaarverslag 2016 Preliminary Results 2016 Transcript Conference Call Preliminary Results 2016 Trading Update Q3 2016 Half Year Results 2016 Trading Update Q1 2016 2015 Annual Report 2015 Preliminary Results 2015 Trading Update Q3 2015 Half Year Results 2015 Trading Update Q1 2015 Jaarverslag 2015 2014 Annual Report 2014 Preliminary Results 2014 Trading Update Q3 2014 Half Year Results 2014 Jaarverslag 2014 More Annual Report 2013 Annual Report 2012 Interim Report Q3 2013 Interim report Q3 2012 Half Year Results 2013 Half Year Results 2012 Interim Report Q1 2013 Interim Report Q1 2012 Annual Report 2011 Annual Report 2010 Annual Report 2009 Annual Report 2008 Annual Report 2007 Annual Report 2006 Annual Report 2005 Jaarverslag 2013 Jaarverslag 2012 Jaarverslag 2011 Jaarverslag 2010 Jaarverslag 2009 Jaarverslag 2008 Jaarverslag 2007 Jaarverslag 2006 Jaarverslag 2005 Press releases Current year Acquisition Q-Port Sloterdijk ENG Acquisitie Q-Port Sloterdijk NL NSI secures long term funding at an implied investment grade credit rating 2017 21 December 2017 – NSI looks back on successful 2017 20 December 2017 – NSI part of Pan European REIT sustainability and innovation thinktank 26 October – Acquisition Kennedyplein Eindhoven 26 oktober – Acquisitie Kennedyplein Eindhoven (Dutch) 21 August 2017 – Take-up of stock dividend 28 July 2017 – Announcement of scrip issue price 25 July 2017 – Acquisition Archimedesweg Leiden 21 July 2017 – NSI EGM adopt all resolutions 3 July 2017 – NSI sells LSR portfolio 16 June 2017 – NSI EGM adopt changes articles of associations 9 June 2017 – NSI nominates new SB member and publishes agenda EGM 2 June 2017 – NSI nominates Alianne de Jong as CFO 15 May 2017 – Take-up of stock dividend 24 April 2017 – Luurt van de Ploeg appointed as Chairman of NSI N.V 21 April 2017 – NSI sells 16 retail assets and acquires 2 office assets 19 April 2017 – Announcement of scrip issue price 10 Maart 2017 – Henk Breukink stelt zich niet beschikbaar voor het 3e termijn als voorzitter van RvC 10 March 2017 – Henk Breukink not available for third term as chairman of Supervisory Board 10 Maart 2017 – Aankondiging AvA en publicatie jaarverslag 10 March 2017 – Announcement AGM and publication annual report 3 Maart 2017 – NSI Acquisition Uniceflaan Utrecht (Dutch) 3 March NSI 2017 – Acquisition Uniceflaan Utrecht (English) 7 February 2017 – Earnings Call 14 February 5 January 2017 – NSI extends lease for ‘Glass House’ Amsterdam 2016 20 December NSI concludes €285 million refinancing reducing its cost of debt 30 September Trading update Q3 2016 1 September NSI completes security release od assets on it’s banking facilities 25 August Bernd Stabil appointed as Managing Director CEO of NSI 29 July Details audiowebcast 18 July NSI acquires office property ‘Glass House’ Amsterdam 14 July NSI nomiantes Bernd Stahli as Managing Director CEO 30 June Half year results 30 June NSI concludes € 70 million financing with Berlin 9 June World restaurant ‘Watertuin’ is coming to ‘in de Boomgaard’ 29 April NSI AGM approves all resolutions 4 April NSI sells industrial portfolio to Urban Industrial 31 March Trading update Q1 2016 18 March Proposed changes in the management board and supervisory board NSI 17 March NSI completes sale of remaining interest in IOW 25 February Home member state declaration 22 February NSI sells 1.68 million IOW shares reducing it’s stake to 4.9 31 December 2015 Preliminary results 2015 2015 16 December NSI sold 28 non strategic assets in 2015 22 October NSI acquires office property in Bioscience Park Leiden 16 October NSI acquires high quality Dutch office portfolio 15 October NSI leases over 12000 sqm in two transactions 15 October NSI opens 10th HNK – HNK Utrecht Central Station 30 September Trading update Q3 2015 3 September NSI starts redevelopment shopping centre Keizerslanden 12 August Representatives of HABAS sell entire stake in NSI 30 June Interim report 17 June NSI intends to partially divest its stake in IOW UK 12 June HNK Ede Horapark opened it’s doors 30 April NSI AGM approves all resolutions 7 April NSI appoints Anne de Jong as chief investment officer-CIO 2 April NSI completes the sale of no strategic properties 31 March NSI sells office asset in Amsterdam 12 March Rutgers WPF first tenant in HNK Utrecht Central Station 12 April 6 March Shoppingcenter ’t Loon reopened 5 February Panasonic first tenant in HNK Den Bosch 29 January NSI welcomes new tenant REWIN in Breda 2014 17 December NSI welcomes TEDi and Tanger Markt in Rotterdam 11 December EGM NSI approves all proposals 5 December NSI opens HNK Apeldoorn 26 November NSI court dismisses VEB Claims 24 November NSI welcomes five new tenants in ‘Hof ter Hage’ in The Hague 12 November NSI successfully completes redevelopments Zuiderterras in Rotterdam 6 November Opening HNK The Hague 30 October NSI convenes extraordinary general meeting of shareholders 30 September Trading update Q3 26 September NSI awarded with an EPRA Gold Medal 16 September NSI signs agreement with AbVie in HNK Hoofddorp 1 September New C-A store in shopping center ’t Loon has opened 29 Augustus COO Mark Siezen will leave NSI 8 August Press release 1 August Conference call half year results 2 July New tenants strengthen offering In de Boomgaard Rijswijk 3 June NSI signs rental agreement with Shi Hotel group in Amsterdam 19 May Press release 25 April NSI AGM approves all resolutions 8 April New tenants in shoppingcenter Zevenkamp 7 April Dirk Kuyt Foundation in HNK Rotterdam 31 March NSI signs rental agreement with Oxyma in HNK Rotterdam 31 March Trading update Q1 24 March Annual report and AGM agenda NSI 14 February NSI balance sheet resolved full focus on operations 5 February Panasonic first tenant HNK Den Bosch 3 February NSI welcomes Primark in Zuiderterras in Rotterdam 29 January NSI welcomes REWIN in Breda 16 January NSI signs rental agreement with Myscape in Eindhoven More 2013 – 19 December Press release 2013 – 25 November Equity placement NSI completed 2013 – 21 November Press release 2013 – 14 November Press release 2013 – 11 November Press release 2013 – 8 November NSI announces a €300 million equity placement 2013 – 30 October Press release 2013 – 15 October Hertzel Habas resigns from supervisory board 2013 – 14 October NSI completes exit from Swiss market 2013 – 7 October NSI sign first lease agreement for HNK Utrecht 2013 – 30 September NSI extended lease of 2400 sqm office space in De Meern 2013 – 26 September NSI sells two Dutch shopping centers 2013 – 20 Augustus NSI signs 10 year lease agreement with Murata in Hoofddorp 2013 – 9 August Press release 2013 – 1 July Press release 2013 – 6 June Press release 2013 – 13 May Press release 2013 – 26 April NSI announces resolutions of AGM 2013 – 25 April NSI strengthens Board of Management with COO Mark Siezen 2013 – 23 April Press release 2013 – 14 April Warrent in relation to VNOI merger expired 2013 – 9 April Press release 2013 – 2 April Press release 2013 – 28 March Press release 2013 – 25 March Press release 2013 – 7 March Press release 2013 – 17 February Press release 2013 – 4 February Press release 2013 – 21 January Message 2013 – 17 January Press release Presentations Current year NSI full year results 2017 presentation 2017 Presentation NSI July 2017 – Half Year Results Presentation NSI July 2017 – Half Year Results Appendix Transcript NSI H1 2017 analyst call 2016 Presentation preliminary 2016 full year results (English version only) Appendix presentation preliminary 2016 full year results (English version only) Half year result 2016 investor webcast ING small seminar Frankfurt Kempen real estate seminar Roadshow Israel 11-12 April Roadshow London Roadshow USA Kempen conference 2015 Investor day 12 November collage sheet Tristate city Peter Savelberg Investor day 12 November Navigating dutch flexible office demand by Arjan Knibbe Investor day 12 November Game changers in the workplace by Marlon Huysmans Investor day 12 November Preliminary results full year 2015 Presentation June 4 Kempen conference Amsterdam Presentation February 13 Analyst meeting preliminary figures 2014 Presentation June 17 ING small cal Benelux conference in London Presentation half year results 2015 Roadshow Netherlands 2014 Presentation 1-2 April Roadshow London Presentation 1-2 October Roadshow USA Presentation June 5 Benelux real estate conference Kempen in Amsterdam Presentation 7-8 April Roadshow Tel Aviv Presentation 8 August half year results Presentation 9 September ING conference London Presentation 14 February Analyst meeting preliminary results 2013 Presentation 19 March Roadshow Petercam Belgium Presentation 20 March Roadshow Netherlands More 2013 Presentation 9 August half year figures 2013 2013 Presentation 15 February analyst meeting preliminary figures 2012 2013 Presentation 30 May Kempen conference Amsterdam 2013 Presentation 8 November Transaction 2012 Presentation 9 November Roadshow Petercam Belgium 2012 Presentation 10 April Roadshow Deutsche Bank Paris 2012 Presentation 10 August analyst meeting half year 2012 Presentation 10-12 January Roadshow Tel Aviv 2012 Presentation 15-16 March Kempen European Property Seminar New York 2012 Presentation 17 February analyst meeting year figures 2011 2012 Presentation 18 April Credit suisse global real estate conference London 2012 Presentation 21 November Kempen conference London 2012 Presentation 23 March Kempen Benelux Day Amsterdam 2012 Presentation 30 May Kempen European Property Seminar Amsterdam AGM General meetings of shareholders are convened by the Management Board or by the Supervisory Board. The General Meeting of Shareholders is held once a year at the end of April. Matters that general meetings of shareholders discuss include the annual report, adoption of the financial statements, appropriation of profit, formal approval of the policy conducted by the Management Board and Supervisory Board and decisions concerning vacancies and other agenda items. The approval of shareholders is required for resolutions that fundamentally affect the identity or the character of the company. Subject to the company’s articles of incorporation, the Management Board and/or Supervisory Board may include on the agenda items put forward by shareholders. Please check the financial calendar when the next AGM will take place. NSI is covered by the following sell-side analysts: Current year Agenda AGM 20 April 2018 Proxy AGM 20 April 2018 2017 EGM 21 July 2017 documentation EGM Voting Results 21 July 2017 EGM Agenda 21 July 2017 EGM 16 June 2017 documentation EGM 16 June 2017 Voting Results 16 June 2017 – NSI EGM adopt changes articles of associations EGM Agenda 16 June 2017 Triptych Amendment Articles of Association NSI N.V. NSI NV – Draft deed of amendment Articles of Association NSI Proxy Form EGM 16 June 2017 BAVA 16 juni 2017 documenten (Nederlandse versie) BAVA 16 juni Stemresultaat BAVA Agenda 16 juni 2017 Drieluik Statutenwijziging NSI NV NSI NV – Concept akte statutenwijziging NSI Volmacht BAVA 16 juni 2017 AGM 21 April 2017 documentation AVA notulen (NL) AGM Voting Results Agenda AGM Triptych Amendment Articles of Association Draft deed of amendment of Articles of Association Proxy form for the General Meeting Annual Report 2016 AVA 21 april 2017 documenten AvA Stemresultaten Agenda AvA(NL) Drieluik Statutenwijziging (NL) Concept Akte Statutenwijziging (NL) Volmachtformulier voor de algemene vergadering Jaarverslag 2016 Agenda AGM Triptych Amendment Articles of Association Draft deed of amendment of Articles of Association Proxy form for the General Meeting Annual Report 2016 Agenda AvA(NL) Drieluik Statutenwijziging (NL) Concept Akte Statutenwijziging (NL) Volmachtformulier voor de algemene vergadering Jaarverslag 2016 2016 AVA Agenda 2016 AVA Notulen 29-04-2016 BAVA Notulen 25-08-2016 Proxy EGM 25 August Proxy EGM 2016 2015 AVA Notulen 30-04-2015 BAVA Agenda 2016 met circulaire ENG Voting results 30-04-2015 2014 Minutes AGM 2014 (dutch only) Minutes December 2014 (dutch only) Voting results 11-12-2014 Voting results AGM 25 April 2014 More 2013 Minutes AGM (dutch only) 2012 Minutes EGM April (dutch only) 2012 Minutes EGM June (dutch only) 2011 Minutes AGM April (dutch only) 2010 Minutes AGM (dutch only) 2009 Minutes AGM March (dutch only) 2009 Minutes AGM October (dutch only) 2008 Minutes AGM April (dutch only) 2007 Minutes AGM September (dutch only) 2007 Minutes AGM (dutch only) 2006 Minutes AGM March (dutch only) 2006 Minutes AGM September (dutch only) 2005 Minutes AGM March (dutch only) 2004 Minutes AGM March (dutch only) 2004 Minutes AGM September (dutch only) 2003 Minutes AGM (dutch only) 2002 Minutes AGM March (dutch only) Analysts Niko Levikari nico.levikari@nl.abnamro.com Jaap Kuin jaap.kuin@ingbank.com David Prescott david.prescott@kempen.nl Jean-Marie Caucheteux jm.caucheteux@degroofpetercam.com Pierre-Loup Etienne petienne@keplercheuvreux.com Corporate Governance The Management Board and the Supervisory Board are responsible for NSI’s compliance with corporate governance requirements, among other things. As a Dutch public limited liability company, NSI is subject to the Dutch Corporate Governance Code. Corporate governance provides for good business conduct, including transparency in all actions by the Management Board and proper supervision thereof, as well as being accountable for the exercise of this supervision. Please click here to see the relevant Corporate Governance documents. Dividend policy In accordance with the dividend policy adopted in the Shareholders’ Meeting of 25 April 2014, NSI distributes at least 75% of the direct result in cash. With this policy NSI complies with its distribution obligation as FBI (Fiscal Investment Insititution). The retained part of the direct result will be used for reinvestment in the business to drive shareholder returns longer term. Overview dividend distribution NSI distributes a dividend twice each year; an interim dividend is distributed after the publication of the H1 interim result and proposed the final dividend is announced with the publication of the preliminary annual results and distributed following the adoption of the final dividend in the annual Shareholders’ Meeting. Please check the financial calendar for relevant publication and distribution dates. Note: Dividends below have been adjusted for the 8:1 share consolidation adopted in June 2017 Financial calendar Events Financial Calendar 2018 30-01-2018 | Publication preliminary results 2017 09-03-2018 | Publication annual report 2017 19-04-2018 | Publication trading update Q1 2018 20-04-2018 | AGM 19-07-2018 | Publication half year results 2018 18-10-2018 | Publication trading update Q3 2018 Dividend (Interim-)dividend distribution 2017 Final 2017 dividend will be paid ASAP post the AGM Further details to follow Share price information Home | Over NSI | Portfolio | Nieuws | Investor Relations | Contact | Mijn NSI Disclaimer | Privacy Copyright: NSI NV, All Rights Reserved. Website by LastMason. 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