Nextensa : Convocation to the ordinary and extraordinary general shareholders’ meetings of 21 May 2024
11 April 2024 - 5:40PM
Nextensa : Convocation to the ordinary and extraordinary general
shareholders’ meetings of 21 May 2024
PRESS RELEASE
REGULATED INFORMATIONBrussels, 11
April 2024 – 5.40 PM
Convocation to the ordinary and extraordinary general
shareholders’ meetings of 21 May 2024
The board of directors of Nextensa invites the
shareholders to attend the ordinary and extraordinary general
shareholders’ meetings that will be held on Tuesday 21 May
2024 in Maison de la Poste, Picardstraat
5 box 7, 1000 Brussels.
The ordinary general meeting will commence at
17.00h, immediately followed by the extraordinary
general meeting of the company.
The documents relating to these shareholders’
meetings are available from today on the website www.nextensa.eu
under the heading ‘Investors’ – ‘General meetings’.
For more information
Michel Van Geyte | Chief Executive OfficerGare
Maritime, Picardstraat 11, B505, 1000 Brussels+32 2 882 10 08 |
investor.relations@nextensa.euwww.nextensa.eu
About Nextensa
The company’s investment portfolio is divided
between the Grand Duchy of Luxembourg (43%), Belgium (42%) and
Austria (15%); its total value as at 31/12/2023 was approximately €
1.3 billion.
As a developer, Nextensa is primarily active in
shaping large urban developments. At Tour & Taxis (development
of over 350,000 sqm) in Brussels, Nextensa is building a mixed real
estate portfolio consisting of a revaluation of iconic buildings
and new constructions. In Luxembourg (Cloche d’Or), it is working
in partnership on a major urban extension of more than 400,000 sqm
consisting of offices, retail and residential buildings.
The company is listed on Euronext Brussels and
has a market capitalisation of € 488.6 M (value 31/12/2023).
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