<![CDATA[NSI - IR Newsroom]]> https://nsi.nl/ir/ en Wed, 09 Sep 2026 12:22:20 +0200 Wed, 04 Mar 2026 22:26:07 +0100 <![CDATA[NSI - IR Newsroom]]> https://content.presspage.com/clients/150_3176.png https://nsi.nl/ir/ 144 NSI publishes agenda AGM 17 April 2026 https://nsi.nl/ir/nsi-publishes-agenda-agm-17-april-2026/ https://nsi.nl/ir/nsi-publishes-agenda-agm-17-april-2026/737982On 5 March 2026, NSI has published its agenda for the AGM to be held on 17 April 2026.

Please download the agenda and the proxy form in the download section below.

]]> Thu, 05 Mar 2026 07:02:00 +0100 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 Chairman Jan-Willem de Geus reappointed as member of the Supervisory Board of NSI N.V. https://nsi.nl/ir/chairman-jan-willem-de-geus-reappointed-as-member-of-the-supervisory-board-of-nsi-nv/ https://nsi.nl/ir/chairman-jan-willem-de-geus-reappointed-as-member-of-the-supervisory-board-of-nsi-nv/724730NSI held its Extraordinary General Meeting of Shareholders (EGM) today 13 October, which was convened to vote on the reappointment of chairman Jan-Willem de Geus as a member of the Supervisory Board of NSI N.V. As a result of the EGM, Jan-Willem de Geus has been reappointed as a member of the Supervisory Board of NSI N.V. for a second term of four years, effective 25 November 2025.

]]> Mon, 13 Oct 2025 15:00:00 +0200 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 NSI proposes to reappoint its Supervisory Board chairman Jan-Willem de Geus https://nsi.nl/ir/nsi-proposes-to-reappoint-its-supervisory-board-chairman-jan-willem-de-geus/ https://nsi.nl/ir/nsi-proposes-to-reappoint-its-supervisory-board-chairman-jan-willem-de-geus/720066NSI N.V. today announces the proposal to reappoint Jan-Willem de Geus as member of the Supervisory Board, for a second four year term, effective 25 November 2025. The proposal will be submitted to an Extraordinary General Meeting of shareholders (EGM), to be held on Monday 13 October 2025 at 2pm CEST.

The reappointment of Mr. de Geus (59) is recommended in view of the active and effective way he has fulfilled this role during his first term. He has personally engaged with shareholders on a number of topics and has played a key role in shaping our relationship and cooperation with our largest shareholder, First Sponsor Group Ltd. His transparency and straightforwardness have earned him the trust of major investors and retail shareholders alike. As chairman he has fostered good working relationships between the Supervisory and Management Boards, and advised and supported the Management Board through challenging times such as the pandemic and the 2023 strategic review.
For further information and a full Curriculum Vitae please refer to the Explanatory Notes to the EGM agenda below.

]]> Mon, 01 Sep 2025 09:00:00 +0200 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 AGM 17 April 2025 Voting results https://nsi.nl/ir/agm-17-april-2025-voting-results/ https://nsi.nl/ir/agm-17-april-2025-voting-results/703550NSI held its Annual General Meeting of Shareholders (AGM) on April 17 2025. Shareholders approved all resolutions.

A total of 9,962,643 shares were represented at the meeting, representing an equal amount of votes. This represents 52.10% of the total issued shares outstanding entitled to vote amounting to 19,120,592.

The voting results can be found in the downloads section below.

]]> Mon, 28 Apr 2025 15:03:16 +0200 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 Resolutions of the Annual General Meeting 2025 of NSI https://nsi.nl/ir/resolutions-of-the-annual-general-meeting-2025-of-nsi/ https://nsi.nl/ir/resolutions-of-the-annual-general-meeting-2025-of-nsi/694455NSI held its AGM today, 17 April 2025. All resolutions have passed. 

The presentation can be found in the download section below.

The final vote count on the resolutions will be published on the website within 15 days.

]]> Thu, 17 Apr 2025 18:30:00 +0200 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 NSI publishes amendment to the agenda AGM 17 April 2025 https://nsi.nl/ir/nsi-publishes-amendment-to-the-agenda-agm-17-april-2025/ https://nsi.nl/ir/nsi-publishes-amendment-to-the-agenda-agm-17-april-2025/691402NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsOn 6 March 2025, NSI has published its agenda for the AGM to be held on 17 April 2025, and amended the agenda on 21 March 2025.

Please download the explanation to the amendment of 21 March 2025 in the download section below.

]]> Fri, 21 Mar 2025 07:00:00 +0100 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 NSI publishes agenda AGM 17 April 2025 https://nsi.nl/ir/nsi-publishes-agenda-agm-17-april-2025/ https://nsi.nl/ir/nsi-publishes-agenda-agm-17-april-2025/689875NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsOn 6 March 2025, NSI has published its agenda for the AGM to be held on 17 April 2025, and amended the agenda on 21 March 2025.

Please download the amended agenda and the proxy form in the download section below. 

Additionally, you can find the explanation to the amendment of 21 March 2025 in the download section below.

]]> Thu, 06 Mar 2025 19:35:00 +0100 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 EGM 30 September 2024 Voting results https://nsi.nl/ir/egm-30-september-2024-voting-results/ https://nsi.nl/ir/egm-30-september-2024-voting-results/682728On September 30th, NSI held its Extraordinary General Meeting of Shareholders (EGM). Shareholders approved the resolution to appoint Mr. Neo Teck Pheng as member of the Supervisory Board.

A total of 11,800,446 shares were represented at the meeting, representing an equal amount of votes. This represents 61.19% of the total number of shares outstanding entitled to vote amounting to 19,286,179.

The voting results can be found in the downloads section to the right.

]]> Thu, 03 Oct 2024 11:00:00 +0200 https://content.presspage.com/uploads/2450/f8cf6177-b1a5-4e6b-bddb-391bdeac5bea/500_dsc-5191.jpg?10000 https://content.presspage.com/uploads/2450/f8cf6177-b1a5-4e6b-bddb-391bdeac5bea/dsc-5191.jpg?10000 NSI publishes agenda EGM 30 September 2024 https://nsi.nl/ir/nsi-publishes-agenda-egm-30-september-2024-0/ https://nsi.nl/ir/nsi-publishes-agenda-egm-30-september-2024-0/682745NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsNSI has published its agenda for the EGM on 30 September 2024.

Please download the Agenda and the Proxy vote form in the download section.

]]> Fri, 16 Aug 2024 21:01:00 +0200 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 NSI publishes agenda AGM 19 April 2024 https://nsi.nl/ir/nsi-publishes-agenda-agm-19-april-2024/ https://nsi.nl/ir/nsi-publishes-agenda-agm-19-april-2024/682752NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsNSI has published its agenda for the AGM on 19 April 2024.

Please download the Agenda and the Proxy form in the download section to the right.

]]> Fri, 08 Mar 2024 07:03:00 +0100 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 NSI publishes agenda AGM 21 April 2023 https://nsi.nl/ir/nsi-publishes-agenda-agm-21-april-2023/ https://nsi.nl/ir/nsi-publishes-agenda-agm-21-april-2023/682863NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsNSI has published its agenda for the AGM on 21 April 2023.

Please download the Agenda and the Proxy vote form in the download section.

]]> Fri, 10 Mar 2023 07:03:00 +0100 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 Resolutions of the Annual General Meeting 2022 https://nsi.nl/ir/resolutions-of-the-annual-general-meeting-2022/ https://nsi.nl/ir/resolutions-of-the-annual-general-meeting-2022/683358NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsNSI held its AGM today, 14 April 2022. All resolutions have passed. 

The final vote count on the resolutions will be published on the website within 15 days.

]]> Fri, 15 Apr 2022 16:57:31 +0200 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 Jan-Willem de Geus appointed as Chairman of NSI N.V https://nsi.nl/ir/jan-willem-de-geus-appointed-as-chairman-of-nsi-nv/ https://nsi.nl/ir/jan-willem-de-geus-appointed-as-chairman-of-nsi-nv/683904NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsNSI held its Extraordinary General Meeting of Shareholders (EGM) today 25 November 2021 convened for the appointment of Jan-Willem de Geus as member of the Supervisory Board. As a result of the EGM, Jan-Willem de Geus has been appointed as new member and his election by the Supervisory Board of NSI N.V as chairman has become effective.  

]]> Thu, 25 Nov 2021 13:19:45 +0100 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 NSI publishes agenda EGM 25 November 2021 https://nsi.nl/ir/nsi-publishes-agenda-egm-25-november-2021/ https://nsi.nl/ir/nsi-publishes-agenda-egm-25-november-2021/683909NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsNSI has published its agenda for the EGM on 25 November 2021.

Please download the Agenda and the Proxy vote form in the download section.

]]> Tue, 12 Oct 2021 07:00:00 +0200 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 NSI - AGM 21 April 2021 Voting results https://nsi.nl/ir/nsi---agm-21-april-2021-voting-results/ https://nsi.nl/ir/nsi---agm-21-april-2021-voting-results/683919Today NSI held its Annual General Meeting of Shareholders (AGM) on April 21 2021. Shareholders approved all resolutions.

A total of 11,680,273 shares were represented at the meeting, representing an equal amount of votes. This represents 60.55% of the total issued shares outstanding amounting to 19,291,415

The voting results can be found in the downloads section to the right.

]]> Mon, 03 May 2021 14:28:16 +0200 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 Resolutions of the Annual General Meeting of NSI https://nsi.nl/ir/resolutions-of-the-annual-general-meeting-of-nsi/ https://nsi.nl/ir/resolutions-of-the-annual-general-meeting-of-nsi/683920NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsNSI held its AGM yesterday, 21 April. All resolutions have passed. As such, Alianne de Jong has been reappointed as CFO for a new four year term, starting in September. Margreet Haandrikman has also been reappointed as member of the supervisory board.

The final vote count on the resolutions will be published on the website within 15 days.

]]> Thu, 22 Apr 2021 07:00:00 +0200 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 NSI 2021 AGM Report Feedback Statement https://nsi.nl/ir/nsi-2021-agm-report-feedback-statement/ https://nsi.nl/ir/nsi-2021-agm-report-feedback-statement/684016Please see attached NSI's report feedback statement with regards to Glass Lewis' proxy advice for the upcoming AGM. 

]]> Wed, 07 Apr 2021 17:24:00 +0200 https://content.presspage.com/clients/150_3176.png?10000 https://content.presspage.com/clients/150_3176.png?10000 NSI publishes agenda AGM 21 April 2021 https://nsi.nl/ir/nsi-publishes-agenda-agm-21-april-2021/ https://nsi.nl/ir/nsi-publishes-agenda-agm-21-april-2021/684013NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsNSI N.V. (Euronext: NSI / NL0012365084) NSI N.V. is a Dutch listed commercial property investor. We enable our customers to achieve maximum productivity and growth, providing best-in-class flexible space solutions and services in modern, healthy, sustainable buildings in prime locations. The portfolio consists of 62 properties with a value of 1.3 billion euros. 

]]>NSI has published its agenda for the AGM on 21 April 2021.

Please download the Agenda and the Proxy vote form in the download section.

]]> Wed, 10 Mar 2021 19:15:00 +0100 https://content.presspage.com/uploads/2450/500_presentation1.jpg?10000 https://content.presspage.com/uploads/2450/presentation1.jpg?10000 NSI publishes AGM 2019 minutes https://nsi.nl/ir/nsi-publishes-agm-2019--minutes/ https://nsi.nl/ir/nsi-publishes-agm-2019--minutes/683992NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsNSI has published the minutes of the AGM 2019 held on 24 April 2020.

Minutes are in Dutch only and can be downloaded below.

]]> Mon, 25 May 2020 07:00:00 +0200 https://content.presspage.com/uploads/2450/500_nsiagm2019minutes.png?10000 https://content.presspage.com/uploads/2450/nsiagm2019minutes.png?10000 Announcement - AGM voting results all resolutions approved https://nsi.nl/ir/announcement---agm-voting-results-all-resolutions-approved/ https://nsi.nl/ir/announcement---agm-voting-results-all-resolutions-approved/683989NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsToday NSI held its 2019 Annual General Meeting of Shareholders (AGM). Shareholders approved all resolutions.

A total of 9,153,681 shares were represented at the meeting, representing an equal amount of votes. This represents 48.4% of the total issued shares outstanding amounting to 18,917,764.

The voting results can be downloaded below.

]]> Sat, 25 Apr 2020 07:00:00 +0200 https://content.presspage.com/uploads/2450/500_nsiagm2019votingresults.jpg?10000 https://content.presspage.com/uploads/2450/nsiagm2019votingresults.jpg?10000 Presentation general meeting of shareholders of NSI N.V. https://nsi.nl/ir/presentation-general-meeting-of-shareholders-of-nsi-nv/ https://nsi.nl/ir/presentation-general-meeting-of-shareholders-of-nsi-nv/683988NSI N.V. (Euronext: NSI / NL0012365084) is a specialist commercial property investor and the only listed real estate investment trust (REIT) focused on well-located offices in economic growth regions in The Netherlands. The NSI team aims to maximise returns for its shareholders through pro-active management of its investment portfolio, value-add initiatives, and disciplined asset rotation. The portfolio, with a value of over one billion euros, is underpinned by a strong balance sheet, with significant capacity to fund both internal and external growth. By investing in attractive space and a high level of services for its customers, NSI can generate sustainable and growing revenues to support an attractive level of dividends. For more information visit our website: www.nsi.nl.

]]>Please download the presentation below. 

]]> Fri, 24 Apr 2020 13:21:00 +0200 https://content.presspage.com/uploads/2450/500_generalmeetingofshareholders.png?10000 https://content.presspage.com/uploads/2450/generalmeetingofshareholders.png?10000 AANKONDIGING - Algemene Vergadering van Aandeelhouders NSI N.V. te volgen via webcast https://nsi.nl/ir/aankondiging---algemene-vergadering-van-aandeelhouders-nsi-nv-te-volgen-via-webcast/ https://nsi.nl/ir/aankondiging---algemene-vergadering-van-aandeelhouders-nsi-nv-te-volgen-via-webcast/683987Vrijdag 24 april a.s. zal NSI N.V. van 14.00 tot 17.00 uur haar Algemene Vergadering van Aandeelhouders houden. In verband met de geldende maatregelen rondom het coronavirus, zal NSI de vergadering per webcast uitzenden. Zo kunnen onze aandeelhouders en het algehele publiek de vergadering live volgen.

Aandeelhouders hebben vooraf de gelegenheid gehad om schriftelijk vragen te stellen en tijdens de vergadering kunnen aandeelhouders die fysiek aanwezig zijn, deelnemen aan de discussie. Er wordt geen gelegenheid geboden om tijdens de webcast online vragen te stellen. De voertaal van de vergadering is Nederlands.

U kunt zich registreren via onderstaande link:

https://channel.royalcast.com/webcast/nsiinvestors/20200424_1/

Dit is ook de link waarmee u vrijdag toegang krijgt tot de webcast. Bij aanmelding wordt u om een wachtwoord gevraagd. Het wachtwoord is Antares.

De vergaderstukken die worden behandeld, kunt u vinden op onze website: https://nsi.nl/news/annual-general-meeting/

Met vriendelijke groet,

NSI N.V.

]]> Thu, 23 Apr 2020 07:00:00 +0200 https://content.presspage.com/uploads/2450/500_nsiavawebcast2020.jpg?10000 https://content.presspage.com/uploads/2450/nsiavawebcast2020.jpg?10000 NSI publishes agenda AGM 24 April 2020 https://nsi.nl/ir/nsi-publishes-agenda-agm-24-april-2020/ https://nsi.nl/ir/nsi-publishes-agenda-agm-24-april-2020/683982NSI N.V. (Euronext: NSI / NL0012365084) - Regulatory newsNSI N.V. (Euronext: NSI / NL0012365084) is a specialist commercial property investor and the only listed real estate investment trust (REIT) focused on well-located offices in economic growth regions in The Netherlands. The NSI team aims to maximise returns for its shareholders through pro-active management of its investment portfolio, value-add initiatives, and disciplined asset rotation. The portfolio, with a value of over one billion euros, is underpinned by a strong balance sheet, with significant capacity to fund both internal and external growth. By investing in attractive space and a high level of services for its customers, NSI can generate sustainable and growing revenues to support an attractive level of dividends. For more information visit our website: www.nsi.nl.

]]>NSI has published its agenda for the AGM for 24 April 2019.

Please download the Agenda and the Proxy vote form in the download section below.

]]> Fri, 13 Mar 2020 19:00:00 +0100 https://content.presspage.com/uploads/2450/500_nsiagm24042020.jpg?10000 https://content.presspage.com/uploads/2450/nsiagm24042020.jpg?10000