Shareholder information

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Key figures

Portfolio

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Consolidated key figures	Download
Summary of the consolidated financial statements	Download

Analyst coverage

Broker	Analyst	Target price	Reco	Email
Bank Degroof Petercam	Mr. Vincent Koppmair	42 EUR	Hold	[email protected]
Berenberg	Mr. Kai Klose	52 EUR	Buy	[email protected]
KBC Securities	Mr. Wim Lewi	63 EUR	Accumulate	[email protected]

Shareholding structure

In accordance with article 29 of the Law of 2 May 2007 on the disclosure of stakes held in issuers whose shares are admitted to trading on a regulated market, Immobel has been informed by the following shareholders that they hold the shares mentioned below:

Immobel shareholding at 21 April 2022*	Number of voting rights	% of voting rights
A³ CAPITAL NV & A³Management bV**	5,898,644	59.00%
Immobel NV (own shares)	25,434	0.25%
Free Float	4,073,278	40.74%
Total of known shareholders	9,997,356	100%

Based on the latest transparency declaration or the information received by the Company.
** A³ Capital NV and A³ Management BV are controlled by Marnix Galle.

There are no special voting rights and, to the extent known by the Company, no shareholder agreements..

Transparency declarations

Title Sort descending
Declaration in implementation of article 74, of the law 1st April 2007	Attachments Document declaration_loi_1_avril_2007_fr.pdf (126 KB)
Increase of the number of outstanding shares (30 September 2016)	Attachments Document BRX_20160929_01080_EUR.PDF (58.69 KB)
Shares transactions in implementation of law of 2nd August 2002 and R.D. of 5th March 2006	Attachments Document transactions_sur_titres_uk.pdf (8.46 KB)
The declaration of interest in implementation of law of 2nd May 2007	Attachments Document 20190722_declaration_law_2_may_2007_UK complet.pdf (4.5 MB)

General meetings

Date	Title Sort descending
May 2019	ANNUAL GENERAL MEETING 23 MAY 2019	Attachments Document Invitation Agenda - ASM - 23 05 2019 FR.pdf (219.65 KB) Document Procuration.pdf (209 KB) Document PV AGO 23 mai 2019-FR.pdf (182.48 KB)
May 2017	ANNUAL GENERAL MEETING 24 MAY 2017	Attachments Document Invitation_Agenda.pdf (543.84 KB) Document Procuration (2).pdf (470.65 KB) Document PV AGO 24 mai 2017-FR.pdf (399.58 KB)
May 2018	ANNUAL GENERAL MEETING 24 MAY 2018	Attachments Document Invitation Agenda - ASM - 24.05.2018.UK_.pdf (288.5 KB) Document Procuration (1).pdf (210.25 KB) Document PV AGO 24 mai 2018-FR.pdf (135.41 KB) Document IMMOBEL - AG 24 mai 2018 - Questions AdB et Rponses Immobel - Final.pdf (140.87 KB)
May 2016	ANNUAL GENERAL MEETING 26 MAY 2016	Attachments Document 2016_04_22_immobel_ago_26_mai_2016_uk.pdf (299.39 KB) Document 2016_04_22_immobel_ago_26_mai_procuration_0.pdf (332.44 KB)
May 2015	ANNUAL GENERAL MEETING 28 MAY 2015	Attachments Document 20150424_immobel_ago25052015_uk.pdf (79.96 KB) Document 20150424_immobel_ago25052015_procuration_fr_0.pdf (130.08 KB)
April 2021	Annual General Meeting of 15 April 2021	Attachments Document PDF PV Immobel Assemblée générale 15.04.2021 FR (214.09 KB) Document PDF PV Immobel Algemene vergadering 15.04.2021 NL (129.16 KB) Document PDF Presentation General Meeting 15.04.2021 (1.48 MB) Document PDF Q&A General Meeting 15.04.2021 (395.21 KB) Document PDF Q&A General Meeting Immobel Group 15.04.2021 (543.52 KB) Document PDF Convening & Agenda General Meeting 15.04.2021 (191.18 KB) Document PDF Immobel Group Consolidated & Statutory Accounts 2020 EN (1.37 MB) Document PDF Immobel Group Annual Report 2020 EN (8.97 MB) Document PDF Formulaire Assemblée Générale 15 04 2021 (226.65 KB) Document PDF Formulier Algemene Vergadering 15.04.2021 (221.19 KB)
March 2022	Annual general meeting of 21 April 2022	Attachments Document Immobel Group - Annual Accounts 2021.pdf (1.06 MB) Document Immobel Group - Comptes Annuels 2021.pdf (915.68 KB) Document Immobel Group - Jaarrekening 2021.pdf (898.98 KB) Document Immobel NV Jaarrekening 2021.pdf (372.92 KB) Document Immobel SA - Comptes annuels 2021.pdf (350.58 KB) Document Formulaire Procuration - AGO 21.04.2022.pdf (216.1 KB) Document Formulier Stemming Volmacht - GAV 21.04.2022.pdf (212.28 KB) Document Convening AGM 21.04.2022 - long version.pdf (192.87 KB) Document Immobel Group - Annual report 2021.pdf (23.24 MB) Document Immobel Group - Annual report 2021 - ESEF format .zip (34.58 MB) Document Immobel - PV van GAV 21.04.2022 - NL- Final.pdf (139.13 KB) Document Immobel - PV de AGO 21.04.2021 - FR - Final.pdf (196.02 KB)
June 2016	EXTRAORDINARY ANNUAL GENERAL MEETING 10 JUNE 2016	Attachments Document pv_age_10_juin_2016-fr.pdf (241.34 KB)

Regulated press releases

Article type	Authored on	Title	Link to Content
Regulated Press Release	March 2019	Annual Results 2018	View
Regulated Press Release	March 2020	Annual Results 2019	View
Regulated Press Release	October 2018	Early closure of the EUR 100 million retail bond issue	View
Regulated Press Release	June 2022	EARLY CLOSURE OF THE EUR 125 MILLION GREEN BONDS ISSUE IN BELGIUM	View
Regulated Press Release	October 2021	Early closure of the EUR 125 million green bonds issue in Belgium	View

See all regulated press releases

Corporate governance

Date	Title Sort descending
February 2021	ACCOUNTING PRINCIPLES AND METHODS	Attachments Document 2016_accounting_principles_and_methods.pdf (86.81 KB)
December 2023	Corporate governance charter	Attachments Document Immobel - Corporate Governance Charter - EN version 2023 (619.12 KB)
June 2022	DEALING AND DISCLOSURE CODE	Attachments Document Dealing Code Immobel Group - UK Version - June 2022 (182.75 KB)
September 2023	IMMOBEL - ABC policy	Attachments Document Immobel_ABC policy (314.73 KB)
September 2023	Immobel - AML policy	Attachments Document Immobel - AML policy (345.06 KB)
April 2023	Texte coordonné des statuts - (only in French and Dutch)	Attachments Document IMMOBEL Statuts FR - AGE 20.04.2023 (291.44 KB) Document IMMOBEL Statuten NL - BAV 20.04.2023 (309.96 KB)