EN INVESTOR RELATIONS General meetings Share price Shareholders & transparency Reports Presentations Articles of association Prospectus General meetings Financial calendar Bonds Official documents IR contact Extraordinary general meeting (29 November 2021) 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. Convocation Download Proxy Download Confirmation of participation Download Shares and voting rights Download Amended remuneration policy 2021 (NL) Download Extraordinary general meeting (19 July 2021) 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. Minutes Download Convocation Download Proxy Download Explanatory note Download Advice committee of independent directors incl. conclusion DPCF Download Report of the manager with regard to the change in purpose, incl. Explanatory note, statement of assets and liabilities and report of the auditor Download Report of the auditor with regard to the statement of assets and liabilities within the framework of the change in purpose Download Draft of the “Interim articles of association” in track changes compared to the current articles of association Download Draft of the “Interim articles of association” Download Report of the manager with regard to the conversion, incl. Explanatory note, statement of assets and liabilities and report of the auditor Draft amendments to the articles of association Download Report of the auditor with regard to the statements of assets and liabilities in the framework of the conversion Download Draft of the Articles of association LRE 2.0 in track changes compared to the current articles of association Download Draft of the Articles of association LRE 2.0 Download Report of the manager with regard to the contribution of LREM, incl. Explanatory note and report of the auditor Download Report of the auditor regarding the contribution of LREM Download Draft agreement regarding the contribution of LREM Download Report of the manager with regard to the contribution of Extensa, incl. Explanatory note and report of the auditor Download Report of the auditor regarding the contribution of Extensa Download Report of the manager with regard to the renewal of the authorized capital Download Ordinary general meeting (17 May 2021) 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, the annual report and the remuneration report, we refer to the annual financial report 2020. Minutes Download Convocation Download Lumi manual for participating Download Proxy Download Remuneration policy Download Statutory financial statements Download Auditor's report on consolidated financial statements Download Auditor's report on statutory financial statements Download Ordinary general meeting (18 May 2020) 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, the annual report and the remuneration report, we refer to the annual financial report 2019. Minutes Download Convocation Download Document to vote by correspondence Download Proxy form Download Statutory annual accounts Download Annual accounts Carver Download Annual accounts NEIF Montoyer Download Extraordinary general meeting (16 December 2019) 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. Minutes Download Convocation Download Proxy form Download Report of the manager on the change in purpose Download Report of the manager on the change in purpose1 Download Project amended articles of association Download Report of the manager on the authorized capital Download Ordinary general meeting (20 May 2019) 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. Minutes Download Agenda Download Proxy form Download Statutory annual accounts Download Auditor's report on statutory annual accounts Download Auditor's report on the consolidated financial statements Download Ordinary general meeting (22 May 2018) 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, the annual report and the remuneration report, we refer to the annual financial report 2017. Minutes Download Agenda Download Proxy form Download Statutory annual accounts Download Auditor's report on statutory annual accounts Download Auditor's report on consolidated financial statements Download Ordinary and extraordinary general meetings (15 May 2017) 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, the annual report and the remuneration report, we refer to the annual financial report 2016. Minutes ordinary general meeting Download Minutes extraordinary general meeting Download Agenda Download Proxy ordinary general meeting Download Proxy extraordinary general meeting Download Auditor's report on the consolidated financial statements Download Auditor's report on the statutory financial statements Download Statutory financial statements Download Auditor's report on the financial statements of T&T Koninklijk Pakhuis SA Download Financial statements of T&T Koninklijk Pakhuis SA Download Annual report T&T Koninklijk Pakhuis SA Download Extraordinary general meeting (19 December 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. Minutes Download Convocation Download Proxy form Download Merger proposal Download T&T Royal Depot 30 09 2016 Download T&T Royal Depot 2015 Download T&T Royal Depot 2014 Download T&T Royal Depot 2013 Download Leasinvest Real Estate statutory financial statements 30 09 2016 Download Leasinvest Real Estate statutory financial statements 2015 Download Leasinvest Real Estate statutory financial statements 2014 Download Leasinvest Real Estate statutory financial statements 2013 Download 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. Minutes extraordinary general meeting (project) Download Minutes ordinary general meeting Download Proxy ordinary general meeting Download Proxy extraordinary general meeting Download Auditor's report on the consolidated financial statements Download Auditor's report on the statutory financial statements Download Statutory financial statements Download Report of the manager on the authorized capital Download Leasinvest Real Estate Schermersstraat 42 BE-Antwerp T: +32 3 238 98 77 info@leasinvest.be © Leasinvest Real Estate Legal disclaimer Privacy policy Cookie policy