Nextensa : Convocation to the ordinary and extraordinary general shareholders’ meetings of 21 May 2024
*PRESS RELEASE*
*REGULATED INFORMATION*
Brussels, 11 April 2024 – 5.40 PM
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*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’.*
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*For more information*Michel Van Geyte | Chief Executive Officer
Gare Maritime, Picardstraat 11, B505, 1000 Brussels
+32 2 882 10 08 | investor.relations@nextensa.eu
www.nextensa.eu
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*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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