Notice of Annual General Meeting 2026
- Convening Notice to the Annual Meeting of Shareholders to be held on 13 May 2026 and Form of Proxy
- Schedule 1 - Proposed amendment to Articles by increase of nominal value of shares with respect to H1 2026 dividend
- Schedule 2 - Proposed amendment to Articles by reduction of nominal value of shares with respect to H1 2026 dividend
- Schedule 3 - Proposed amendment to Articles by increase of nominal value of shares with respect to H2 2026 dividend
- Schedule 4 - Proposed amendment to Articles by reduction of nominal value of shares with respect to H2 2026 dividend
- NEPI Rockcastle Annual Report 2025
- Data Protection Notice