Nextensa NV / SA: Ordinary general meeting of 16 May 2022
April 13 2022 - 11:40AM
Nextensa NV / SA: Ordinary general meeting of 16 May 2022
PRESS RELEASE
REGULATED INFORMATIONBrussels, 13
April 2022 – 5.40 PM CEST
Ordinary general
meeting of 16 May
2022
•
• •
•
The board of directors of the Company (the
“Board of Directors”) invites the shareholders of
the Company to attend the annual general meeting of the Company
that will be held on Monday 16 May 2022 at 16.00
pm, in Maison de la Poste, Picardstraat 5 box 7,
1000 Brussels.
An annual general meeting with physical access
is organized, taking into account the current health and safety
measures in force.
Depending on the evolution of the Covid-19
situation, the Company reserves the right to change the
(participation) modalities of this meeting should the corona
measures be strengthened and/or additional measures or guidelines
apply, taking into account the general safety and health concerns,
and will inform the shareholders thereof, by means of a press
release and on its website www.nextensa.eu.
The documents regarding this general meeting
(including a.o. the notice of the meeting) are available as of
today on the website www.nextensa.eu - ‘Investor relations’ –
General meeting.
For more
information Michel
Van GeyteChief Executive Officer +32 3 238 98 77
michel.van.geyte@nextensa.eu
About Nextensa
Nextensa NV/SA (previously named Leasinvest Real
Estate) is a mixed property investor and developer since 19 July
2021. The company’s investment portfolio, which is spread over the
Grand Duchy of Luxembourg (45%), Belgium (42%) and Austria (13%),
had a total value on 31/12/2021 of approximately €1.41 billion.
Nextensa is one of Luxembourg’s biggest property investors. The
development portfolio is spread over the Tour & Taxis (B) and
Cloche d’Or (L) sites, where mixed (residential and office)
developments are ongoing and new sub-projects will be launched in
the coming years. In addition, there is also a development pipeline
in Belgium and Luxembourg of more than 300,000 m² of offices and
residential real estate. The company is listed on Euronext Brussels
and it has a market capitalisation of € 721.1 million (value on
12/04/2022).
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