HOME OVER NSI PORTFOLIO NIEUWS INVESTOR RELATIONS DUURZAAMHEID CONTACT WERKEN BIJ NSI 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: Take-up of stock dividend Half Year Results 2019 Half Year Results 2019 presentation Price: 3.803 +/- %: -0.3929 Volume: 215594 Contact us Dirk Jan Lucas T. +31 (0) 20 76 30 368 E. dirkjan.lucas@nsi.nl Virtual 360° property tour NSI Watch our 360° virtual property tour and have a look around in four of our buildings Online use your mouse and click to drag the screen and look around in all directions On your phone use the YouTube app and move your device left/right/up to look around Virtual 360° property tour HNK Financial Report Current year 2018 2017 2016 2015 2014 More Press releases Current year 2018 2017 2016 2015 2014 More Presentations Current year 2018 2017 2016 2015 2014 More 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 2018 2017 2016 2015 2014 More Analysts Niko Levikari nico.levikari@nl.abnamro.com Jaap Kuin jaap.kuin@ingbank.com John Vuong john.vuong@kempen.com Robert Woerdeman robert.woerdeman@kempen.nl Herman van der Loos h.vanderloos@degroofpetercam.com Frederic Renard frenard@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 Institution). 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 Dividend per share 2013 2014 2015 2016 2017 0.0 0.5 1.0 1.5 2.0 2.5 2.24 2.00 2.16 2.16 2.16 Financial calendar Events Financial Calendar 17 October 2019 | Publication trading update Q3 2019 28 January 2020 | Publication preliminary results 2019 5 March 2020 | Publication annual report 2019 16 April 2020 | Publication trading update Q1 2020 13 July 2020 | Publication half year results 2020 Dividend (Interim-)dividend distribution 22 July 2019 | Ex-dividend date (interim dividend 2019) 23 July 2019 | Record date 24 July – 7 August 2019 | Stock dividend election period 12 August 2019| Dividend payment date Share price information Home | Over NSI | Portfolio | Nieuws | Investor Relations | Duurzaamheid | Careers | Contact Disclaimer | Privacy & Cookies Copyright: NSI NV, All Rights Reserved. Website door Foryard.