GENERAL MEETING

Ordinary general meeting (22 May 2018)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, the annual report and the remuneration report, we refer to the annual financial report 2017.

  • Minutes
  • Agenda
  • Proxy form
  • Statutory annual accounts
  • Auditor's report on statutory annual accounts
  • Auditor's report on consolidated financial statements

Ordinary and extraordinary general meetings (15 May 2017)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, the annual report and the remuneration report, we refer to the annual financial report 2016.

  • Minutes ordinary general meeting
  • Minutes extraordinary general meeting
  • agenda
  • proxy ordinary general meeting
  • proxy extraordinary general meeting
  • auditor's report on the consolidated financial statements
  • auditor's report on the statutory financial statements
  • statutory financial statements
  • auditor's report on the financial statements of T&T Koninklijk Pakhuis SA
  • financial statements of T&T Koninklijk Pakhuis SA
  • Annual report T&T Koninklijk Pakhuis SA

Extraordinary general meeting (19 December 2016)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below.

  • Minutes
  • Convocation
  • Proxy form
  • Merger proposal
  • T&T Royal Depot 30 09 2016
  • T&T Royal Depot 2015
  • T&T Royal Depot 2014
  • T&T Royal Depot 2013
  • Leasinvest Real Estate statutory financial statements 30 09 2016
  • Leasinvest Real Estate statutory financial statements 2015
  • Leasinvest Real Estate statutory financial statements 2014
  • Leasinvest Real Estate statutory financial statements 2013

Ordinary and extraordinary general meetings (17 May 2016)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2015.

  • minutes extraordinary general meeting (project)
  • minutes ordinary general meeting
  • agenda
  • proxy ordinary general meeting
  • proxy extraordinary general meeting
  • auditor's report on the consolidated financial statements
  • auditor's report on the statutory financial statements
  • statutory financial statements
  • report of the manager on the authorized capital

Ordinary general meeting (18 May 2015)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2014.

  • Minutes ordinary general meeting
  • agenda
  • proxy
  • auditor's report on the consolidated financial statements
  • auditor's report on the statutory financial statements
  • statutory financial statements

Extraordinary general meeting (06 November 2014)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence.
For the information on the total number of shares and voting rights on 3 October 2014 we refer to the section 'Shareholders and transparency' under 'Investor relations'.

  • Minutes extraordinary general meeting
  • agenda
  • proxy (NL)
  • Information memorandum (NL)
  • Exit form (NL)
  • Special report of the manager (NL)
  • Auditor's report (NL)
  • Amendments to the articles of association (track changes) (NL)
  • Amendments to the articles of association (clean copy) (NL)

Ordinary and extraordinary general meetings (19 May 2014)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2013.

  • deed authorisations
  • minutes ordinary general meeting
  • agenda
  • proxy ordinary general meeting
  • proxy extraordinary general meeting
  • report of the auditor on the consolidated financial statements
  • verslag van de commissaris over de statutaire financiĆ«le staten
  • statutory financial statements
  • Canal Logistics 2013
  • project amendments to the articles of association

Extraordinary general meeting (19 December 2013)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below.
 

  • minutes
  • agenda
  • proxy
  • merger proposal
  • Canal Logistics 30/09/2013
  • Canal Logistics 2012
  • Canal Logistics 2011
  • Canal Logistics 2010
  • Leasinvest Real Estate statutory 30/09/2013
  • Leasinvest Real Estate statutory 2012
  • Leasinvest Real Estate statutory 2011
  • Leasinvest Real Estate statutory 2010

Ordinary general meeting (21 May 2013)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2012.

  • minutes
  • agenda
  • proxy
  • auditor's report on consolidated financial statements
  • auditor's report on statutory financial statements
  • statutory financial statements

Ordinary general meeting (21 May 2012)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2011.

  • minutes
  • agenda
  • proxy
  • auditor's report on consolidated financial statements
  • auditor's report on statutory financial statements
  • statutory financial statements

Ordinary and extraordinary general meetings (16 May 2011)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2010.

  • minutes ordinary general meeting
  • minutes extraordinary general meeting
  • agenda
  • proxy ordinary general meeting
  • proxy extraordinary general meeting
  • auditor's report on consolidated financial statements
  • auditor's report on statutory financial statements
  • statutory financial statements
  • proposal for amendment of the articles of association
  • authorization authorized capital

Ordinary general meeting (17 May 2010)

Leasinvest Real Estate has chosen Dutch as its official language, and therefore only the documents in Dutch form legal evidence. Some documents however have been translated in English under the responsibility of Leasinvest Real Estate and are available below. For the consolidated financial statements, we refer to the annual financial report 2009.

  • agenda
  • proxy