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EPRA Gold Award Financial Report 2017
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General Meetings

Annual General Meeting of May 15, 2018

The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 15 May 2018 at 2:00 p.m. at the offices of Qrf City Retail, Museumstraat 11/211 - 2000 Antwerp. 

Extraordinary General Meeting of June 6, 2017

In view of the fact that the required attendance quorum was not reached on the first extraordinary general meeting held on 16 May 2017, the Statutory Manager is pleased to invite you to attend the extraordinary general meeting of shareholders of Qrf SCA to be held on Tuesday, 6 June 2017 at 11 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.

Annual General Meeting of May 16, 2017

The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 16 May 2017 at 2:00 p.m. at City Brewery De Koninck, Mechelsesteenweg 291 - 2018 Antwerp. 

Extraordinary General Meeting of May 16, 2017

The Statutory Manager is pleased to invite you to attend the Extraordinary General Meeting of Shareholders of Qrf SCA to be held on Tuesday, 16 May 2017 at 10 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.

Annual General Meeting of May 17, 2016

The Statutory Manager is pleased to invite you to attend the annual general meeting of shareholders of Qrf SCA (the “Company) to be held on Tuesday 17 May 2016 at 2.00 pm at Martin’s Patershof, Karmelietenstraat 4, 2800 Mechelen.

Annual General Meeting of May 19, 2015

We have the honour of convening you to the Annual General Meeting of Shareholders of our company which will be held on Tuesday, 19 May 2015 at 2 p.m. at Congress Center Lamot, Van Beethovenstraat 8-10, 2800 Mechelen1 , in order to deliberate on the agenda here below.

Some documents are only available in Dutch or French.

Extraordinary General Meeting of November 7, 2014

At the Extraordinary General Meeting of Qrf that took place on November 7, 2014, the change in objectives in view of the change of statutes from a property investment fund to a public RREC was approved unanimously.

Since no right of withdrawal has been exercised and all conditions precedent on which the amendment was submitted have been fulfilled, Qrf enjoys from now the status of a RREC.

Qrf is of the opinion that this statute is better suited to the economic reality and that the legal framework is more in line with its operational activities.

"We have chosen this new statute in the interests of our stakeholders. This legal framework provides the opportunity to secure a consistent position in the market and to better meet the needs of our tenants, whilst maintaining the financial benefits to which our shareholders attach importance. A win-win situation for all stakeholders in Qrf and especially a sustainable improvement "- Anneleen Desmyter, CEO

All shareholders are cordially thanked for their support and contribution.

Some documents are only available in Dutch or French.

Annual General Meeting of May 20, 2014

We have the honour of convening you to the Ordinary General Meeting of Shareholders of our company which will be held at the Lindner Hotel, Lange Kievitstraat 125, 2018 Antwerp on Tuesday, 20 May 2014 at 2 p.m. in order to deliberate on the agenda here below.

Some documents are only available in Dutch.

Document Upload date Size Type Share
Qrf - Minutes AGM May 20 2015 (NL) 20.05.2014 1.8 MB
Qrf - Practical information AGM May 20 2015 20.05.2014 0.3 MB
Qrf - Notice of attendance AGM May 20 2015 20.05.2014 0.3 MB
Qrf - Proxy form AGM May 20 2015 20.05.2014 0.3 MB
Qrf - Convocation AGM May 20 2015 20.05.2014 0.3 MB