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  • Group
    • About Us
    • Corporate Governance
      • Corporate Governance Framework
      • The Board and Board Committees
      • Compliance
        • Code of Ethics
        • Whistleblowing Policy
        • Compliance Statement
  • Portfolio
    • Portfolio
    • Property schedule
      • December 2022
      • June 2022
      • 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
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  • News
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Notice of Extraordinary General Meeting to be held on 16 November 2022

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

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Office Contact Details

NEPI ROCKCASTLE N.V.
Registered address: Claude Debussylaan 7-29, Tribes Offices SOM Building 3rd Floor,1082MC Amsterdam, Netherlands;
Registration number: 87488329
Share code: NRP
ISIN: NL0015000RT3
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