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- Outdated - Schedule 3 to the Notice of Luxembourg EGM Proposed Articles of Association of NEPI Rockcastle N.V.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- Outdated - Statement of Financial Position at at 28 February 2022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
