Notice of Annual General Meeting 2023
- Minutes of the Annual General Meeting of shareholders of NEPI Rockcastle N.V.
- Convening Notice to the Annual Meeting of Shareholders to be held on 14 June 2023
- Schedule 1 - Proposed amendment to Articles by increase of nominal value of shares for H1 2023
- Schedule 2 - Proposed amendment to Articles by decrease of nominal value of shares for H1 2023
- Schedule 3 - Proposed amendment to Articles by increase of nominal value of shares for H2 2023
- Schedule 4 - Proposed amendment to Articles by decrease of nominal value of shares for H2 2023
- NEPI Rockcastle Annual Report 2022
- Form of Proxy for the 2023 Annual Meeting of Shareholders
- Total numbers of shares and voting rights as at 28 April 2023
- Data Protection Notice
