Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. Belgium
  4. Euronext Bruxelles
  5. Nextensa SA
  6. News
  7. Summary
    LEAS   BE0003770840

NEXTENSA SA

(LEAS)
  Report
Real-time Quote. Real-time Euronext Bruxelles - 01/27 11:35:21 am
75.5 EUR   +0.40%
01/27NEXTENSA NV/SA : Shares Repurchase
AQ
01/13NEXTENSA NV/SA : Shares Repurchase
AQ
01/06NEXTENSA SA : Share buyback
CO
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensus 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Leasinvest Real Estate NV: Minutes of the Extraordinary General Meeting of 29 November 2021 – Change of Name – Corporate Governance Charter – Executive Committee

11/29/2021 | 11:40am EST

LEASINVEST REAL ESTATE NV: MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF 29 NOVEMBER 2021 – CHANGE OF NAME – CORPORATE GOVERNANCE CHARTER – EXECUTIVE COMMITTEE

Minutes of the extraordinary general meeting of 29/11/2021

The legally required attendance quorum was achieved so the Extraordinary General Meeting (EGM) of 29/11/2021 was able to deliberate validly. All the proposed resolutions on the agenda were adopted, including the resolutions to change the name from Leasinvest Real Estate NV to Nextensa NV and to approve the updated remuneration policy.

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:

 NowPreviously
Websitewww.nextensa.euwww.leasinvest.be
Euronext Brussel – trading symbol1NEXTALEAS
email adress of the companyinfo@nextensa.euinfo@leasinvest.be

As announced earlier, as of 1 December 2021 the office of the company will be relocated to Gare Maritime at Picardstraat/Rue Picard 11, box 505, 1000 Brussels.

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 Michel Van Geyte, CEO, as Chairman.

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 NV/SA

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 30/09/2021 of approximately €1.41 billion.

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 30/09/2021 the total book value of this development portfolio was approximately €0.3 billion.

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:

Michel Van Geyte,  
Chief  Executive Officer
T: +32 3 238 98 77
E: michel.vangeyte@nextensa.eu

<hr />



1 The change of the trading symbol shall intervene in the following days.


Attachment

  • final en 29-11

© OMX, source GlobeNewswire - EU Press Releases

All news about NEXTENSA SA
01/27NEXTENSA NV/SA : Shares Repurchase
AQ
01/13NEXTENSA NV/SA : Shares Repurchase
AQ
01/06NEXTENSA SA : Share buyback
CO
2021NEXTENSA SA : Share buyback
CO
2021NEXTENSA NV/SA : Shares repurchase
AQ
2021NEXTENSA SA : Share buyback
CO
2021Leasinvest Real Estate SCA commences an Equity Buyback Plan under the authorization app..
CI
2021NEXTENSA SA : Share buyback
CO
2021NEXTENSA NV/SA : Shares Repurchase
AQ
2021NEXTENSA SA : Share buyback
CO
More news
Financials
Sales 2021 - - -
Net income 2021 - - -
Net Debt 2021 - - -
P/E ratio 2021 -
Yield 2021 6,95%
Capitalization 754 M 841 M 841 M
Capi. / Sales 2021 -
Capi. / Sales 2022 -
Nbr of Employees -
Free-Float -
Chart NEXTENSA SA
Duration : Period :
Nextensa SA Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends NEXTENSA SA
Short TermMid-TermLong Term
TrendsNeutralNeutralNeutral
Income Statement Evolution
Consensus
Mean consensus -
Number of Analysts 0
Last Close Price 75,50 
Average target price
Spread / Average Target -
Managers and Directors
Michel van Geyte Chief Executive Officer & Executive Director
Tim Rens Chief Financial Officer
Jan Suykens Chairman
Erik van Dyck Independent Non-Executive Director
Dirk Adriaenssen Independent Non-Executive Director
Sector and Competitors
1st jan.Capi. (M$)
NEXTENSA SA-2.96%841
EQUINIX, INC.-19.25%62 653
DIGITAL REALTY TRUST, INC.-16.48%41 924
REALTY INCOME CORPORATION-5.35%38 436
ALEXANDRIA REAL ESTATE EQUITIES, INC.-14.91%30 330
SEGRO PLC-10.41%20 887