Disclaimer – IMPORTANT
“The following restricted pages of the website of Montea NV (the “Company”) contain information in respect of a contemplated transaction by the Company. Nothing on this website (or any website to which this website has been hypertext linked) constitutes an invitation or offer to acquire any securities of the Company or any of its subsidiaries.
THE INFORMATION IN THE FOLLOWING PAGES IS NOT INTENDED FOR, PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA), CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION IN VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.
The following information may only be consulted by investors that may have access to such information as allowed under the applicable regulations. These documents are made available for informational purposes only. The reproduction of these electronic versions (i) on another website or at any other virtual or physical location, or (ii) in a printed form or on any other carrier for the purpose of distributing these documents, in any manner whatsoever, is strictly forbidden.
No information contained in the following information, or any copy thereof, may, directly or indirectly, be taken or sent to, or distributed in, the United States, Canada, Australia, Japan, South Africa or any other jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would require any registration or licensing within such jurisdiction. Non-compliance with these provisions may constitute a breach of the applicable legislation in the United States, Canada, Australia, Japan, South Africa or any other applicable jurisdiction. The dissemination of information contained in the following information or on the Company’s website may be subject to legal restrictions and persons who become aware of and/or receive such information must inform themselves about any applicable legal restrictions and must comply with such restrictions.
The information is made available for information purposes only and are not intended to constitute, and should not be construed as, an offer to sell or subscribe for, or the announcement of a forthcoming offer to sell or subscribe for, or a solicitation of any offer to buy or subscribe for, or the announcement of a forthcoming solicitation of any offer to buy or subscribe for, existing or new shares of the Company in the EEA (except in the context of a private placement with Qualified Investors, as defined below), the United States of America, Australia, Canada, Japan, South Africa, Switzerland (except in the context of a private placement with Professional Clients, as defined below) or the United Kingdom (except in the context of a private placement with Relevant Persons, as defined below). No offer to sell or subscribe for shares, or announcement of a forthcoming offer to sell or subscribe for shares, will be made in the EEA (except in the context of a private placement with Qualified Investors, as defined below), the United States of America, Australia, Canada, Japan, South Africa, Switzerland (except in the context of a private placement with Professional Clients, as defined below), the United Kingdom (except in the context of a private placement with Relevant Persons, as defined below) or in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration, exemption from registration or qualification under the securities laws of such jurisdiction, and the distribution of this communication in such jurisdictions may be similarly restricted. Persons into whose possession this communication comes should inform themselves about and observe any such restrictions. Any failure to comply with these restrictions may constitute a violation of the security laws of any such jurisdiction.
The Company’s securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the “US Securities Act”), or with any other securities regulatory authority of any state or other jurisdiction in the United States. This communication does not constitute or form part of an offer of securities in the United States of America, or a solicitation to purchase securities in the United States of America. The securities referred to herein have not been and will not be registered under the United States Securities Act of 1933, as amended (the “US Securities Act”), or under the securities law of any state or jurisdiction in the United States of America and may not be offered, sold, resold, transferred or delivered, directly or indirectly within the United States of America except pursuant to an applicable exemption from the registration requirements of the US Securities Act and in compliance with any applicable securities laws of any state or jurisdiction of the United States of America. The issuer of the securities has not registered, and does not intend to register, any portion of the transaction in the United States of America. There will be no public offer of securities in the United States of America.
In relation to each Member State of the European Economic Area (each a Relevant Member State) an offer of securities to which this communication relates is only addressed to and is only directed at (i) qualified investors in that Relevant Member State within the meaning of Regulation ((EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC, and any implementing measure in each Relevant Member State of the EEA (the Prospectus Regulation)), in accordance with the prospectus exemption provided for in article 1.4(a) of the Prospectus Regulation (“Qualified Investors”), and (ii) up to 150 persons other than “qualified investors” with a minimum investment requirement of EUR 100,000 per person, in accordance with the prospectus exemptions provided for in articles 1.4(b) and 1.4(d) of the Prospectus Regulation.
In the United Kingdom, this communication is only addressed to and directed at, and any investment or investment activity to which this announcement relates is available only to, and will be engaged in only with, “qualified investors” (as defined in article 2(e) of the Prospectus Regulation as amended and transposed into the laws of the United Kingdom pursuant to the European Union (Withdrawal) Act 2018 and the European Union (Withdrawal Agreement) Act 2020 (the UK Prospectus Regulation)) who are also (i) “investment professionals” (as defined in article 2(e) of the Financial Services and Market Act 2000 (Financial Promotion) Order 2005, as amended (the “Order”)), (ii) “high net worth companies, unincorporated associations, etc.” (as defined in article 49(2)(a) to (d) of the Order), and (iii) other persons to whom it may otherwise lawfully be communicated and who can lawfully participate in the Private Placement (all such persons together being referred to as Relevant Persons). Persons who are not Relevant Persons should not take any action on the basis of this announcement and should not act or rely on it.
In Switzerland this communication is only addressed to and is only directed at “professional clients” (as defined in article 4 of the Swiss Financial Services Act (“Finanzdienstleistungsgesetz”) of 15 June 2018, as amended (“FinSA”)) in accordance with the prospectus exemption provided for in article 36(a) of the FinSA (such persons being referred to as “Professional Clients”). The offer is therefore exempted from the obligation to prepare and publish a prospectus under FinSA and the securities will not be admitted to trading on any Swiss trading platform. This communication does not constitute a prospectus in accordance with FinSA and the Company will not prepare such prospectus in light of the offer of securities are referred to herein.
In other selected jurisdictions, to certain qualified and/or institutional investors, in accordance with applicable restrictions.
In general, any person who would like to receive access to the following information must verify in advance that such access does not constitute a breach of any applicable law or regulations. The Company cannot be held liable should these restrictions be breached by any person.
While the Company has taken reasonable care to ensure that the information on this website (other than information accessed by hyperlink) is accurate at the time of last revision of the website, the Company accepts no liability for the accuracy or completeness or use of, nor any liability to update, the information contained on this website. The information on the Company’s website or contained in the following information should not be construed to constitute any form of advice or recommendation, including but not limited to investment, tax, legal or other advice, and should not be relied upon as the basis for any decision or action. In particular, actual results and developments may differ in a material manner from any forecast, forward-looking statement, opinion or expectation expressed in the following information or on the Company’s website.
By selecting “yes, I confirm and certify”, you will be granted access to the following electronic information, provided that:
you confirm and certify that you have read, understand and will comply with, the warnings and restrictions stated above; and
you confirm and certify that:
you are not domiciled in or a resident of, and are not accessing this information from, the United States, Australia, Canada, Japan or South Africa;
you are either (a) a Qualified Investor within the meaning of the Prospectus Regulation, , or a legal person who can only acquire New Shares for a total consideration of at least EUR 100,000 per investor, for each separate offer, in accordance with the exemptions from prospectus publication provided for in respectively Article 1.4(a) and (d) of the Prospectus Regulation, if you are located in the EEA, (b) a Professional Client in accordance with Article 4 juncto 36 of FinSA, if you are located in Switzerland, or (c) a Relevant Person (as set forth above) if you are located in the United Kingdom;
you do not live, reside or are located in any other jurisdiction where the distribution of this information is not legally permitted;
you are a person who may and is permitted to receive this information; and
in all circumstances, you agree not to transmit or otherwise send any information from this website to any person who may not receive this information or would otherwise breach applicable laws and regulations or would require registration or licensing.
Thank you for your interest
Thank you for your interest. Legal restrictions prevent us from allowing you further access to this website.
If you believe you are a resident of, and located in, a jurisdiction where viewing is permitted by law, and you can confirm that to us, please contact compliance@montea.com.
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Ordinary and extraordinary general meeting of shareholders of 20 May 2025 - agenda and documents
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Minutes annual general meeting 2025 (in Dutch)20-05-2025Download
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AGM 20 May 2025 convocation notice17-04-2025Download
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AGM 20 May 2025 Proxy17-04-2025Download
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AGM 20 May 2025 Vote by correspondence17-04-2025Download
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Annual report 2024 incl annual financial report and ESG report17-04-2025Download
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Annual report statutory accounts FY2024 including report of statutory auditor17-04-2025Download
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Corhoe NV merged condensed annual accounts 01 01 2024 - 31 05 2024 including report statutory auditor17-04-2025Download
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Immo Fractal NV merged annual accounts 01 01 2024 31 12 2024 including report statutory auditor17-04-2025Download
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Report statutory auditor consolidated annual accounts FY202417-04-2025Download
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General shareholders' meeting 21 May 2024 - agenda and documents
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Minutes annual general meeting 2024 (in Dutch)21-05-2024Download
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AGM 21 May 2024 Convocation notice18-04-2024Download
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AGM 21 May 2024 Proxy18-04-2024Download
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AGM 21 May 2024 Vote by correspondence18-04-2024Download
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Annual report statutory accounts FY2023 including report of the statutory auditor18-04-2024Download
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Report statutory auditor consolidated annual accounts FY202318-04-2024Download
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Annual report FY2023 including the financial report and ESG report18-04-2024Download
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Extraordinary shareholders' meeting 25 January 2024
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General shareholders’ meeting 16 May 2023 – agenda and documents
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Minutes annual general meeting 2023 (in Dutch)16-05-2023Download
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Annual report statutory accounts FY2022 (including report of the statutory auditor)14-04-2023Download
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Annual report FY2022 including the annual financial report and ESG report14-04-2023Download
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Hoecor NV (merged) - annual accounts 01.01.2023 - 09.02.2023 (including report statutory auditor)14-04-2023Download
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Hoecor NV (merged) - annual accounts 01.01.2022 - 31.12.2022 (including report statutory auditor)14-04-2023Download
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Gula NV (merged) - annual accounts 01.01.2022 - 31.12.2022 (including report statutory auditor)14-04-2023Download
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Report statutory auditor consolidated annual accounts FY202214-04-2023Download
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AGM 16 May 2023 Convocation notice14-04-2023Download
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AGM 16 May 2023 Proxy14-04-2023Download
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AGM 16 May 2023 Vote by correspondence14-04-2023Download
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Extraordinary shareholders' meeting 10 February 2023
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Montea Expedition deed (in Dutch)10-02-2023Download
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Montea Articles of Association (in Dutch)10-02-2023Download
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Montea Convocation EGM11-01-2023Download
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Montea Proxy11-01-2023Download
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Montea Vote by correspondance11-01-2023Download
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Montea Special report of the managing body (Dutch)11-01-2023Download
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Annual shareholders' meeting 17 May 2022
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Minutes shareholders meeting 2022 (In Dutch)17-05-2022Download
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Blue Gate Antwerp Invest NV merged Annual Accounts 01/01/2022-31/01/2022 Dutch15-04-2022Download
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Blue Gate Antwerp Invest NV merged Unqualified opinion statutory auditor Annual Accounts 01/01/2022-31/01/2022 Dutch15-04-2022Download
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Convocation notice Shareholders Meeting 17 May 2022 Dutch15-04-2022Download
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Montea Annual Report 202115-04-2022Download
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Proxy Shareholders Meeting 17 May 2022 Dutch and French15-04-2022Download
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Remuneration policy new version English15-04-2022Download
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Report of the statutory auditor consolidatad annual accounts FY 2021 English15-04-2022Download
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Report of the statutory auditor statutory annual accounts FY 2021 Dutch15-04-2022Download
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Vote by correspondence Shareholders Meeting 17 May 2022 Dutch and French15-04-2022Download
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Annual and extraordinary shareholders' meeting 18 May 2021
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Montea Agenda AG and AGE16-04-2021Download
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Montea Jaarrekening statutair16-04-2021Download
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Montea Unqualified opinion new Code for companies and associations as of 1 February 202016-04-2021Download
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Montea Remuneratiebeleid (in Dutch)16-04-2021Download
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Montea Proxy AG (in Dutch)16-04-2021Download
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Montea Vote by correspondance AG (in Dutch)16-04-2021Download
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Montea Annual financial report 202016-04-2021Download
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Montea Unqualified opinion new CSA as of 1 February 202016-04-2021Download
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Montea Vote by correspondance AGE (en NL)16-04-2021Download
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Montea Articles of Association AGE (in Dutch)16-04-2021Download
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Montea Proxy AGE (in Dutch)16-04-2021Download
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Montea Verslag 7.199 toegestaan kapitaal (in Dutch)16-04-2021Download
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Extraordinary shareholders' meeting 9 November 2020
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Expeditie akte (in Dutch)09-11-2020Download
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Montea Bijzonder verslag art 7.154 wijziging voorwerp (in Dutch)08-10-2020Download
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Montea Verslag 7.199 toegestane kapitaal (in Dutch)08-10-2020Download
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Montea Statuten na omvorming (in Dutch)08-10-2020Download
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Montea Bijeenroeping BAV (in Dutch)08-10-2020Download
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Montea Vote by correspondance (in Dutch and French)08-10-2020Download
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Montea Proxy (in Dutch and French)08-10-2020Download
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Annual shareholders' meeting 19 May 2020
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Notes General shareholders meeting Montea Comm. VA19-05-2020Download
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Orka Aalst - Jaarverslag (in Dutch)17-04-2020Download
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Orka Aalst - Jaarverslag (in Dutch)17-04-2020Download
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Orka Aalst - Audit rapport (in Dutch)17-04-2020Download
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Montea - Jaarrekening statutair (in Dutch)17-04-2020Download
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Montea - Agenda algemene vergadering (in Dutch)17-04-2020Download
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Montea - Press release - Specific measures in the framework of Covid-1917-04-2020Download
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Montea - Proxy17-04-2020Download
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Montea - Annual report17-04-2020Download
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Montea - Vote by correspondance17-04-2020Download
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Annual shareholders' meeting 21 May 2019
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Notes General shareholders meeting Montea Comm.VA21-05-2019Download
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Montea Comm VA_Oproeping BAV 201919-04-2019Download
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Montea_Volmacht BAV 201919-04-2019Download
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Bornem Vastgoed_Special board report 69419-04-2019Download
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Montea Special board report 69419-04-2019Download
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Castanea Jaarrekening + Jaarverslag 201819-04-2019Download
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Castanea nv - audit report19-04-2019Download
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Cercis Parc Jaarrekening + Jaarverslag 201819-04-2019Download
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Cercis Parc nv - audit report19-04-2019Download
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Gleditsia Jaarrekening + Jaarverslag 201819-04-2019Download
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Gleditsia nv - audit report19-04-2019Download
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Montea Comm VA - Bijeenroeping AV 201919-04-2019Download
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Montea Comm.VA - audit report19-04-2019Download
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Montea Comm.VA - Volmacht jaarlijkse AV 201919-04-2019Download
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Pterocarya Jaarrekening + Jaarverslag 201819-04-2019Download
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Pterocarya nv - audit report19-04-2019Download
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Report merger Bornem Vastgoed - Montea 201919-04-2019Download
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Sambucus Jaarrekening + Jaarverslag 201819-04-2019Download
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Sambucus nv - audit report19-04-2019Download
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Vilpro Jaarrekening + Jaarverslag 201819-04-2019Download
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Vilpro nv - audit report19-04-2019Download
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Bornem Vastgoed Fusievoorstel19-04-2019Download
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Montea Comm. VA statutaire jaarrekening19-04-2019Download
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Montea Comm.VA - Jaarlijks financieel verslag 201818-04-2019Download
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Extraordinary shareholders' meeting 15 May 2018
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Minutes Extraordinary Shareholders meeting (in Dutch)15-05-2018Download
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Montea Comm VA_Agenda BAV (in Dutch)13-04-2018Download
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Montea Comm VA_Bijzonder verslag artikel 559 (in Dutch)13-04-2018Download
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Montea Comm VA_Bijzonder verslag artikel 604-607 (in Dutch)13-04-2018Download
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Montea Comm VA_Staat activa-passiva 28-02-2018 (in Dutch)13-04-2018Download
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Montea Comm VA_Verslag 559 commissaris (in Dutch)13-04-2018Download
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Montea Comm VA_Volmacht BAV 2018 (in Dutch)13-04-2018Download
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Annual shareholders' meeting 15 May 2018
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Montea Comm VA_Agenda AV 2018 (in Dutch)13-04-2018Download
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Montea Comm VA_Volmacht AV 2018 (in Dutch)13-04-2018Download
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Nyssa_Jaarverslag (in Dutch)13-04-2018Download
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Robinia One_Jaarverslag (in Dutch)13-04-2018Download
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Montea Comm VA_Jaarlijks financieel verslag 2017 (in Dutch)13-04-2018Download
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Montea Comm VA_Statutaire jaarrekening 2017 (in Dutch)13-04-2018Download
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Montea Comm VA_Verslag commissaris jaarrekening 2017 (in Dutch)13-04-2018Download
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Nyssa_Jaarrekening statutair (in Dutch)13-04-2018Download
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Nyssa_Verslag commissaris (in Dutch)13-04-2018Download
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Annual shareholders' meeting 16 May 2017
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Annual shareholders' meeting 17 May 2016
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Result of the voting (in Dutch)17-05-2016Download
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Annual shareholders' meeting 19 May 2015
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Result of the voting (in Dutch)19-05-2015Download
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Extraordinary shareholders' meeting 30 September 2014
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Result of the voting (in Dutch)30-09-2014Download
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Annual shareholders' meeting 20 May 2014
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Result of the voting (in Dutch)20-05-2014Download
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Extraordinary shareholders' meeting 13 August 2013
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Result of the voting (in Dutch)13-08-2013Download
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Annual shareholders' meeting 21 May 2013
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Result of the voting (in Dutch)21-05-2013Download
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Annual shareholders' meeting 15 May 2012
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Result of the voting (in Dutch)15-05-2012Download
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Extraordinary shareholders' meeting 17 May 2011
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Extraordinary shareholders' meeting 31 May 2010
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Result of the voting (in Dutch)31-05-2010Download
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Annual shareholders' meeting 18 May 2010
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Result of the voting (in Dutch)18-05-2010Download
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Extraordinary shareholders' meeting 31 December 2009
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Result of the voting (in Dutch)31-12-2009Download
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Annual shareholders' meeting 19 May 2009
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Result of the voting (in Dutch)19-05-2009Download
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Extraordinary shareholders' meeting 17 November 2008
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Result of the voting (in Dutch)17-11-2008Download
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Annual shareholders' meeting 20 May 2008
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Result of the voting (in Dutch)20-05-2008Download
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Extraordinary shareholders' meeting 25 March 2008
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Result of the voting (in Dutch)25-03-2008Download
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