Invitation to Nextensa's Annual General Meeting Scheduled for May 19, 2025
Press Release
Regulated Information
Brussels, April 16, 2025, 7:30 AM
The board of directors of Nextensa is pleased to invite its shareholders to participate in the upcoming Annual General Meeting (AGM) scheduled for Monday, May 19, 2025. The meeting will take place at the Maison de la Poste, located at Picard Street 5, Box 7, in the heart of Brussels.
The AGM will commence at 4:00 PM and shareholders are encouraged to arrive early to ensure a smooth registration process. This meeting represents an important opportunity for shareholders to engage with the company's governance and strategic direction.
All relevant documents pertaining to the AGM are now accessible on the companys official website. Shareholders can find these materials under the 'Investors' section, specifically in the 'General Meetings' subsection at investor.relations@nextensa.eu.
About Nextensa
Nextensa is a prominent mixed real estate investor and developer, with a diverse investment portfolio strategically distributed across various regions. As of December 31, 2024, the companys total asset value was approximately 1.2 billion, with 43% of its investments located in Luxembourg, 42% in Belgium, and 15% in Austria.
As a developer, Nextensa is focused on shaping large urban developments. Notably, at Tour & Taxis in Brussels, the company is undertaking a substantial redevelopment project spanning over 350,000 square meters, which includes the revitalization of iconic buildings along with new construction. Additionally, in Luxembourg's Cloche dOr area, Nextensa is collaborating on a significant urban expansion project that encompasses more than 400,000 square meters, integrating office spaces, retail outlets, and residential units.
The company is publicly listed on Euronext Brussels, boasting a market capitalization of 428.5 million as of December 31, 2024.