Result of Annual General Meeting

4 March 2010

/

NEPI Historical

The Company announces that at its annual general meeting held on 3 March 2010 all resolutions proposed were duly passed, save for resolution 4.1. As a result, Mr Kris Carton has not been reappointed to the Board of the Company.

More news

Find out the latest news about NEPI Rockcastle.

Company News

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

3 September 2026
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
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
Company News

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

10 August 2026
Retail

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

4 August 2026
Company News

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

22 July 2026
Retail

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

16 July 2026
Retail

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

1 July 2026
Company News

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

26 June 2026
Company News

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

24 June 2026
Company News

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

11 June 2026
Company News

Marketing & Media Sales Overview at Retailers Day 2026

29 May 2026
Company News

Geopolitical impact on the Economy

28 May 2026
Company News

NEPI Rockcastle Current Projects & Leasing Updates at Retailers Day

28 May 2026
Company News

NEPI Rockcastle Retailers Day 2026 in Zagreb, Croatia

27 May 2026
Company News

NEPI Rockcastle – Q1 2026 Business Update

14 May 2026
Marketing

NEPI Rockcastle congratulates the Romanian students from the national robotics teams

14 May 2026
Sustainability

SocialStory: Focus Mall Zielona Gora (Poland)

14 May 2026
Company News

NEPI Rockcastle’s New Leadership Team Meets with Leading Business Media

4 May 2026
Retail

Redefining retail real estate revenue streams

29 April 2026
View all news

We use cookies

We use cookies to improve your experience on this website. You may choose which types of cookies to allow and change your preferences at any time. Disabling cookies may impact your experience on this website. You can learn more by viewing our Cookie Policy.

17 Oct 2024

Proposed Capital Raising of Approximately EUR 300 Million

18 Oct 2024

Result of the Capital Raising

This website uses only technical/strictly necessary cookies, which are essential for the correct functioning of the website. Technical cookies cannot be disabled using the site functions. You can change cookies settings by the means of your internet browser. By continuing to navigate on our website, you accept usage of cookies according to our Cookies Policy. Information about how we process personal data through this website is available in our Privacy Notice.
I UNDERSTAND