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Menu
  • Group
    • About Us
    • Corporate Governance
      • Corporate Governance Framework
      • The Board and Board Committees
      • Compliance
        • Code of Ethical Conduct
        • Whistleblowing Policy
        • Compliance Statement
  • Portfolio
    • Portfolio
    • Property schedule
      • December 2021
      • June 2021
      • December 2020
    • Valuations
  • Investors
    • Financial Information
    • Shareholding Details
    • Financing Activities
      • Funding strategy and bond issues
      • Green Financing
      • Rating activities
    • Financial Calendar
    • Relocation Documentation
    • Merger Documentation
    • Rockcastle Historical Data
      • Announcements
      • Reports and presentations
    • Nepi Historical Data
      • Announcements
      • Reports and presentations
  • Sustainability
    • Focus and performance
    • Sustainability Report
  • News
  • Careers
  • Contact
    • Corporate Offices
    • Company Advisors
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Extraordinary general meeting to be held in Luxembourg

Extraordinary general meeting to be held in Luxembourg

  • NEPI Rockcastle plc - Convening Notice to Luxembourg EGM
  • Schedule 1 to the Notice of Luxembourg EGM: Proposed Articles of Association of NEPI Rockcastle S.A.
  • Schedule 2 to the Notice of Luxembourg EGM: Articles of Association Comparative Table
  • Outdated - Schedule 3 to the Notice of Luxembourg EGM Proposed Articles of Association of NEPI Rockcastle N.V.
  • Updated - Schedule 3 to the Notice of Luxembourg EGM Proposed Articles of Association of NEPI Rockcastle N.V.
  • Schedule 4 to the Notice of Luxembourg EGM: Proposed Dutch Articles tracked against proposed Luxembourg Articles
  • Schedule 5 to the Notice of Luxembourg EGM: Resumes of proposed members of the New Board
  • Form of Proxy for the Luxembourg EGM
  • Authorised Capital Report
  • Updated – Statement of Financial Position at at 28 February 2022
  • Outdated - Statement of Financial Position at at 28 February 2022
  • Proposed Resolutions for the Luxembourg EGM
  • Total number of shares and voting rights as at 8 April 2022

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Office Contact Details

NEPI ROCKCASTLE S.A.
Registered Address: 7B, rue de Bonnevoie,
L-1260 Luxembourg
Grand Duchy of Luxembourg
Registered number: B267528;
Share code: NRP;
ISIN: IM00BDD7WV31

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NEPI Rockcastle
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