Welcome to NSI

NSI aims to create a sustainable and increasing return for private and institutional investors by investing in high quality offices and retail locations that offer tenants suitable business accommodation, allowing them to run their businesses successfully.

NSI invests in offices and retail in high-quality locations in the Netherlands, Belgium and Switzerland.

NSI is a publicly listed closed-end real estate investment company with a variable capital, and post-merger manages invested assets of around €2.3 billion.

 

Convocation for the Extraordinary General Meeting of Shareholders (AGM)

The EGM will be held on Friday 15 June 2012 at 09:30 am at NSI's office, Kruisweg 661-665 in Hoofddorp, the Netherlands.

 

Registration

The Supervisory Board and the Management Board kindly invite shareholders to register for the EGM. Please refer to the shareholders' circular below  for the registration procedure.

This EGM is considered a second meeting following the AGM of 27 April 2012 in which unfortunately point 2 of the agenda could not be legally put to a vote due to the fact that the required attendance quorum was not met.

Documents

The following documents are relevant for the EGM:

- agenda and shareholders' circular
- amendment of the articles of assocation
- proxy

 

Issued share capital

At the time of convocation 63,381,376 ordinary shares and 5,000 Priority shares had been issued.