Results of General Meeting

24 August 2012

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NEPI Historical

Shareholders are advised that at the general meeting of the company held on Friday, 24 August 2012, convened in terms of the notice of general meeting contained in the circular to NEPI shareholders issued on 1 August 2012, all ordinary and special resolutions proposed thereat were passed without modification by the requisite majority of NEPI shareholders in each instance.

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Find out the latest news about NEPI Rockcastle.

NEPI Rockcastle expands Shopping City Deva with new stores and exciting experiences for the local community
Company News

NEPI Rockcastle expands Shopping City Deva with new stores and exciting experiences for the local community

19 October 2026
SOLAL Awards: two golds, a silver and two bronzes for campaigns across our portfolio
Marketing

SOLAL Awards: two golds, a silver and two bronzes for campaigns across our portfolio

16 October 2026
A first for NEPI Rockcastle’s portfolio. Danish retailer NORMAL A/S has chosen NEPI Rockcastle for its debut in the CEE region
Retail

A first for NEPI Rockcastle’s portfolio. Danish retailer NORMAL A/S has chosen NEPI Rockcastle for its debut in the CEE region

2 October 2026
Results Of Election To Receive A Capital Repayment Or Cash Dividend
Company News

Results Of Election To Receive A Capital Repayment Or Cash Dividend

1 October 2026
NEPI Rockcastle is at Shopping Center Forum Fall 2026 in Warsaw
Company News

NEPI Rockcastle is at Shopping Center Forum Fall 2026 in Warsaw

24 September 2026
NEPI Rockcastle breaks ground on €33 million, 11,000 sqm Karolinka Shopping Centre extension
Company News

NEPI Rockcastle breaks ground on €33 million, 11,000 sqm Karolinka Shopping Centre extension

3 September 2026
NEPI Rockcastle Half Year 2026 Results: Market Leadership Achieving a 3.8% Growth in Net Operating Income, on the Back of a 2.7% Increase in Tenants Sales
Company News

NEPI Rockcastle Half Year 2026 Results: Market Leadership Achieving a 3.8% Growth in Net Operating Income, on the Back of a 2.7% Increase in Tenants Sales

19 August 2026
A new chapter begins: NEPI Rockcastle expands into Spain and Western Europe with the acquisition of MegaPark Barakaldo in Bilbao
Company News

A new chapter begins: NEPI Rockcastle expands into Spain and Western Europe with the acquisition of MegaPark Barakaldo in Bilbao

13 August 2026
Green €250 million capital. Long tenor. Stronger balance sheet.
Company News

Green €250 million capital. Long tenor. Stronger balance sheet.

10 August 2026
NEPI Rockcastle brings new brands to Forum Gdańsk further optimising the centre’s tenant mix
Retail

NEPI Rockcastle brings new brands to Forum Gdańsk further optimising the centre’s tenant mix

4 August 2026
NEPI Rockcastle unveils an 11,000 sqm expansion of Karolinka Shopping Centre in Opole, Poland
Company News

NEPI Rockcastle unveils an 11,000 sqm expansion of Karolinka Shopping Centre in Opole, Poland

22 July 2026
Primark’s fifth store across NEPI Rockcastle portfolio opens at Shopping City Sibiu
Retail

Primark’s fifth store across NEPI Rockcastle portfolio opens at Shopping City Sibiu

16 July 2026
Bonarka City Center Strengthens its Fashion Offering With the Return of MANGO
Retail

Bonarka City Center Strengthens its Fashion Offering With the Return of MANGO

1 July 2026
Shaping the Future of Legal Advisory: Staying Close to Clients and Understanding Their Business
Company News

Shaping the Future of Legal Advisory: Staying Close to Clients and Understanding Their Business

26 June 2026
Promenada Mall Bucharest. Construction site update: starting April 2027 – a redefined shopping experience
Company News

Promenada Mall Bucharest. Construction site update: starting April 2027 – a redefined shopping experience

24 June 2026
NEPI Rockcastle at ShopTalk Europe (Barcelona) – the place where retail is in a continuous transformation
Company News

NEPI Rockcastle at ShopTalk Europe (Barcelona) – the place where retail is in a continuous transformation

11 June 2026
Marketing & Media Sales Overview at Retailers Day 2026
Company News

Marketing & Media Sales Overview at Retailers Day 2026

29 May 2026
Geopolitical impact on the Economy
Company News

Geopolitical impact on the Economy

28 May 2026
NEPI Rockcastle Current Projects & Leasing Updates at Retailers Day
Company News

NEPI Rockcastle Current Projects & Leasing Updates at Retailers Day

28 May 2026
NEPI Rockcastle Retailers Day 2026 in Zagreb, Croatia
Company News

NEPI Rockcastle Retailers Day 2026 in Zagreb, Croatia

27 May 2026
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17 Oct 2024

Proposed Capital Raising of Approximately EUR 300 Million

18 Oct 2024

Result of the Capital Raising

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