NSI will be the partner of choice for investors looking to team up with the best-in-class operator.
NSI N.V. is a specialist commercial property investor and the only listed real estate investment trust (REIT) focused on The Netherlands. The NSI team aims to maximise returns for shareholders through pro-active management of its investment portfolio and disciplined asset rotation. The portfolio was valued at €1.2bn at the end of December 2016.
The Investor Relations information will be only in English. For Dutch information, please do not hesitate to contact us.
Please find here the latest financial publication and announcements:
All relevant info for the AGM can be found under AGM/current year
General meetings of shareholders are convened by the Management Board or by the Supervisory Board. The General Meeting of Shareholders is held once a year at the end of April. Matters that general meetings of shareholders discuss include the annual report, adoption of the financial statements, appropriation of profit, formal approval of the policy conducted by the Management Board and Supervisory Board and decisions concerning vacancies and other agenda items. The approval of shareholders is required for resolutions that fundamentally affect the identity or the character of the company. Subject to the company’s articles of incorporation, the Management Board and/or Supervisory Board may include on the agenda items put forward by shareholders.
Please check the financial calendar when the next AGM will take place.
NSI is covered by the following sell-side analysts:
EGM 21 July 2017 documentation
EGM 16 June 2017 documentation
BAVA 16 juni 2017 documenten (Nederlandse versie)
AGM 21 April 2017 documentation
AVA 21 april 2017 documenten
Herman van der Loos
The Management Board and the Supervisory Board are responsible for NSI’s compliance with corporate governance requirements, among other things. As a Dutch public limited liability company, NSI is subject to the Dutch Corporate Governance Code. Corporate governance provides for good business conduct, including transparency in all actions by the Management Board and proper supervision thereof, as well as being accountable for the exercise of this supervision. Please click here to see the relevant Corporate Governance documents.
In accordance with the dividend policy adopted in the Shareholders’ Meeting of 25 April 2014, NSI distributes at least 75% of the direct result in cash. With this policy NSI complies with its distribution obligation as FBI (Fiscal Investment Insititution).
The retained part of the direct result will be used for reinvestment in the business to drive shareholder returns longer term.
Overview dividend distribution
NSI distributes a dividend twice each year; an interim dividend is distributed after the publication of the H1 interim result and proposed the final dividend is announced with the publication of the preliminary annual results and distributed following the adoption of the final dividend in the annual Shareholders’ Meeting.
Please check the financial calendar for relevant publication and distribution dates.
Financial Calendar 2017
(Interim-)dividend distribution 2017