Ordinary and extraordinary general meetings (21 May 2024)
- CONVOCATION Download
- PROXY Download
- CONFIRMATION OF PARTICIPATION Download
- ANNUAL REPORT 2023 Download
- STATUTORY ANNUAL ACCOUNTS (NL) Download
- AUDITOR'S REPORT ON STATUTORY ANNUAL ACCOUNTS (NL) Download
- AUDITORS REPORT ON CONSOLIDATED ANNUAL ACCOUNTS Download
- REPORT OF THE BOARD OF DIRECTORS WITH REGARD TO THE RENEWAL OF THE AUTHORIZED CAPITAL (NL) Download
- SHARES AND VOTING RIGHTS Download
- MINUTES ORDINARY GENERAL MEETING Download
- MINUTES EXTRAORDINARY GENERAL MEETING Download
Ordinary general meeting (15 May 2023)
- CONVOCATION Download
- PROXY Download
- CONFIRMATION OF PARTICIPATION Download
- STATUTORY ANNUAL ACCOUNTS (NL) Download
- AUDITOR'S REPORT ON STATUTORY ANNUAL ACCOUNTS (NL) Download
- CV JO DE WOLF Download
- MINUTES ORDINARY GENERAL MEETING Download
- AUDITOR'S REPORT ON CONSOLIDATED ANNUAL ACCOUNTS Download
- CV ARNE HERMANS Download
Ordinary general meeting (16 May 2022)
Nextensa has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. The English versions available below are translations from Dutch, under the responsibility of Nextensa.
- FINAL STATUTORY ANNUAL ACCOUNTS (INCL. FINAL ALLOCATION OF PROFIT) (NL) Download
- MINUTES (NL) Download
- CONVOCATION Download
- PROXY Download
- CONFIRMATION OF PARTICIPATION Download
- STATUTORY ANNUAL ACCOUNTS (NL) Download
- AUDITOR'S REPORT ON STATUTORY ANNUAL ACCOUNTS (NL) Download
- AUDITORS REPORT ON CONSOLIDATED ANNUAL ACCOUNTS Download
- CURRICULUM VITAE Download
- AMENDED REMUNERATION POLICY 2022 (NL) Download
- ANNUAL ACCOUNTS LEASINVEST REAL ESTATE MANAGEMENT (NL) Download
- ANNUAL REPORT LEASINVEST REAL ESTATE MANAGEMENT (NL) Download
- AUDITOR'S REPORT ON ANNUAL ACCOUNTS LEASINVEST REAL ESTATE MANAGEMENT (NL) Download
Extraordinary general meeting (29 November 2021)
Nextensa 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 Nextensa and are available below.
Extraordinary general meeting (19 July 2021)
Nextensa 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 Nextensa and are available below.
- MINUTES (NL) Download
- CONVOCATION Download
- PROXY Download
- EXPLANATORY NOTE Download
- ADVICE COMMITTEE OF INDEPENDENT DIRECTORS INCL. CONCLUSION DPCF (NL) 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 (NL) Download
- REPORT OF THE AUDITOR WITH REGARD TO THE STATEMENT OF ASSETS AND LIABILITIES WITHIN THE FRAMEWORK OF THE CHANGE IN PURPOSE (NL) Download
- DRAFT OF THE “INTERIM ARTICLES OF ASSOCIATION” IN TRACK CHANGES COMPARED TO THE CURRENT ARTICLES OF ASSOCIATION (NL) Download
- DRAFT OF THE “INTERIM ARTICLES OF ASSOCIATION” (NL) 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 (NL) Download
- REPORT OF THE AUDITOR WITH REGARD TO THE STATEMENTS OF ASSETS AND LIABILITIES IN THE FRAMEWORK OF THE CONVERSION (NL) Download
- DRAFT OF THE ARTICLES OF ASSOCIATION LRE 2.0 IN TRACK CHANGES COMPARED TO THE CURRENT ARTICLES OF ASSOCIATION (NL) Download
- DRAFT OF THE ARTICLES OF ASSOCIATION LRE 2.0 (NL) Download
- REPORT OF THE MANAGER WITH REGARD TO THE CONTRIBUTION OF LREM, INCL. EXPLANATORY NOTE AND REPORT OF THE AUDITOR (NL) Download
- REPORT OF THE AUDITOR REGARDING THE CONTRIBUTION OF LREM (NL) Download
- DRAFT AGREEMENT REGARDING THE CONTRIBUTION OF LREM (NL) Download
- REPORT OF THE MANAGER WITH REGARD TO THE CONTRIBUTION OF EXTENSA, INCL. EXPLANATORY NOTE AND REPORT OF THE AUDITOR (NL) Download
- REPORT OF THE AUDITOR REGARDING THE CONTRIBUTION OF EXTENSA (NL) Download
- REPORT OF THE MANAGER WITH REGARD TO THE RENEWAL OF THE AUTHORIZED CAPITAL (NL) Download
Ordinary general meeting (17 May 2021)
Nextensa 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 Nextensa 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 (NL) Download
- CONVOCATION Download
- LUMI MANUAL FOR PARTICIPATING Download
- PROXY Download
- REMUNERATION POLICY Download
- STATUTORY FINANCIAL STATEMENTS (NL) Download
- AUDITOR'S REPORT ON CONSOLIDATED FINANCIAL STATEMENTS (NL) Download
- AUDITOR'S REPORT ON STATUTORY FINANCIAL STATEMENTS (NL) Download
Ordinary general meeting (18 May 2020)
Nextensa 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 Nextensa and are available below. For the consolidated financial statements, the annual report and the remuneration report, we refer to the annual financial report 2019.
extraordinary general meeting (16 December 2019)
Nextensa 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 Nextensa and are available below.
- MINUTES (NL) Download
- CONVOCATION (NL) Download
- PROXY FORM Download
- REPORT OF THE MANAGER ON THE CHANGE IN PURPOSE (NL) Download
- REPORT OF THE MANAGER ON THE CHANGE IN PURPOSE1 (NL) Download
- PROJECT AMENDED ARTICLES OF ASSOCIATION (NL) Download
- REPORT OF THE MANAGER ON THE AUTHORIZED CAPITAL (NL) Download
Ordinary general meeting (20 May 2019)
Nextenbsa 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 Nextensa and are available below.
Ordinary general meeting (22 May 2018)
Nextensa 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 Nextensa and are available below. For the consolidated financial statements, the annual report and the remuneration report, we refer to the annual financial report 2017.
