LEASINVEST REAL ESTATE NV: MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF
Minutes of the extraordinary general meeting of
The legally required attendance quorum was achieved so the Extraordinary General Meeting (EGM) of
The minutes of the meeting provide a detailed summary of all proposed resolutions on the agenda and the votes casted regarding the resolutions and are available on the website (henceforth www.nextensa.eu) here https://nextensa.eu/en/investor-relations/general-meetings/ . In the votes, due consideration was given to the double voting rights that were introduced at the EGM of 19/07/2021, as a result of which registered shareholders listed in the register of shareholders of the company for more than two years benefit from double voting rights whilst voting at the general meeting.
Change of name to Nextensa
The proposed resolution to change the name of the company as approved by the shareholders also entails a number of changes, including:
Now | Previously | |
Website | www.nextensa.eu | www.leasinvest.be |
Euronext Brussel – trading symbol1 | NEXTA | LEAS |
email adress of the company | info@nextensa.eu | info@leasinvest.be |
As announced earlier, as of
Corporate Governance Charter – executive committee
The Corporate Governance Charter has also been updated to reflect the changes that resulted from the aforementioned EGM regarding the name and the remuneration policy, with due consideration for the decision of the Board of Directors to set up and appoint an executive committee with
This updated charter can be found at https://nextensa.eu/en/about-us/corporate-governance/. We refer you to the same link for the composition of the executive committee.
ABOUT
Nextensa is one of Luxembourg’s biggest property investors. The development portfolio is spread over the Tour & Taxis and Cloche d’Or sites, where mixed (residential and office) developments are ongoing and new sub-projects will be launched in the coming years. On
The company is listed on Euronext Brussels and it has a market capitalisation of € 715.2 million (value on 26/11/2021).
FOR MORE INFORMATION:
Chief Executive Officer
T: +32 3 238 98 77
E: michel.vangeyte@nextensa.eu
1 The change of the trading symbol shall intervene in the following days.
Attachment
- final en 29-11
© OMX, source