Notice of Extraordinary General Meeting to be held on 16 November 2022
- Minutes Of The Extraordinary General Meeting Of Shareholders Of NEPI Rockcastle NV
- Convening Notice to Extraordinary Meeting to be held on 16 November 2022
- Schedule 1 – Proposed amendment to Articles by increase of nominal value of shares
- Schedule 2 – Proposed amendment to Articles by decrease of nominal value of shares
- Schedule 3 – Example of capital repayment distribution option mechanism
- Schedule 4 – Remuneration Policy
- Schedule 5 – Tracked Remuneration Policy amendments
- Schedule 6 – Incentive Plan
- Schedule 7 – Tracked Incentive Plan amendments
- Schedule 8 – Incentive Plan amendments – explanatory table
- Form of Proxy for 16 November 2022 EGM
- Proposed Resolutions for 16 November 2022 EGM
- Total number of shares and voting rights as at 4 October 2022
- Data Protection Notice
