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PRESS RELEASE
Brussels, 24 July 2023, 5.40 PM CEST
Regulated information
NEXTENSA NV/SA: PUBLICATION OF A TRANSPARENCY NOTIFICATION
From a transparency notification dated 20 July 2023 made by Ackermans & van Haaren NV/SA, it appears that the total number of voting rights of Ackermans & van Haaren NV/SA in Nextensa NV/SA has increased to 75.55% of the voting rights.
This threshold exceedance is mainly due to the granting of double voting rights (by reaching the holding period of 2 years) to the shares in Nextensa NV/SA issued as a result of the contribution by Ackermans & van Haaren NV/SA, on 19 July 2021, of the shares in Extensa Group NV/SA and in Leasinvest Real Estate Management NV/SA.
Based on this transparency notification, Nextensa understands that Ackermans & van Haaren NV/SA holds 60.73% of the total number of shares (= financial participation) in Nextensa NV/SA on 20 July 2023.
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Content of the notification:
REASON FOR THE NOTIFICATION: acquisition or disposal of voting securities or voting rights
NOTIFICATION BY: the parent company or controlling person
PERSON(S) SUBJECT TO THE NOTIFICATION REQUIREMENT
| Name and legal form | Address |
| Stichting Administratiekantoor “Het Torentje” | Parklaan 34, 3018 BC Rotterdam, Nederland |
| Ackermans & van Haaren NV | Begijnenvest 113, 2000 Antwerp, België |
| Nextensa NV | Picardstraat 11 bus 505, 1000 Brussel, België |
| Leasinvest Services NV | Picardstraat 11 bus 505, 1000 Brussel, België |
TRANSACTION DATE: 19 July 2023
THRESHOLD THAT HAS BEEN EXCEEDED: 75%
DENOMINATOR: 15 875 379
DETAILS OF THE NOTIFICATION
| A) Voting rights | Previous notification | After the transaction | |||
| # voting rights | # voting rights | % voting rights | |||
| Holders of voting rights | Related to securities | Unrelated to securities | Related to securities | Unrelated to securities | |
| Stichting Administratiekantoor “Het Torentje” | 0 | 0 | 0.00% | ||
| Ackermans & van Haaren NV | 7 632 176 | 11 927 747 | 75.13% | ||
| Nextensa NV (treasury shares) | 38 708 | 65 000 | 0.41% | ||
| Leasinvest Services NV | 408 | 408 | 0.00% | ||
| Sub-total | 7 671 292 | 11 993 155 | 75.55% | ||
| TOTAL | 11 993 155 | 75.55% | 0.00% | ||
| B) Equivalent financial instruments | After the transaction | |||||
| Holders of equivalent financial instruments | Type of financial instrument | Maturity | Exercise period or date | # voting rights that can be acquired if the financial instrument is exercised | % voting rights | Settlement |
| 0 | 0.00% | |||||
| TOTAL (A & B) | # voting rights | % voting rights |
| 11 993 155 | 75.55% |
ADDITIONAL INFORMATION: This notification concerns a threshold exceedance due to the granting of double voting rights (reaching the holding period of 2 years).
FULL CHAIN OF CONTROL OF THE COMPANIES VIA WHICH THE PARTICIPATION IS EFFECTIVELY HELD:
Chain of control above Leasinvest Services NV and Nextensa NV
(i) Leasinvest Services NV is directly controlled by Nextensa NV, a company under Belgian law.
(ii) Nextensa NV is directly controlled by Ackermans & van Haaren NV, a company under Belgian law.
Chain of control above Ackermans & van Haaren NV
(i) Ackermans & van Haaren NV is directly controlled by Scaldis Invest NV, a company under Belgian law.
(ii) Scaldis Invest NV is directly controlled by Belfimas NV, a company under Belgian law.
(iii) Belfimas NV is directly controlled by Celfloor S.A., a company under Luxembourg law.
(iv) Celfloor S.A. is directly controlled by Apodia International Holding B.V., a company under Dutch law.
(v) Apodia International Holding B.V. is directly controlled by Palamount S.A., a company under Luxembourg law.
(vi) Palamount S.A. is directly controlled by “Het Torentje”, a ‘stichting administratiekantoor’ incorporated under Dutch law.
(vii) Stichting administratiekantoor “Het Torentje” is the ultimate controlling shareholder.
In accordance with Article 11 §1 of the Act of 2 May 2007, stichting administratiekantoor “Het Torentje” acts in its own name and on behalf of the companies listed under (ii) to (vi).
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The notice can be consulted on the company’s website https://nextensa.eu/en/investor-relations/shareholders-transparency/.
FOR MORE INFORMATION
Michel Van Geyte | Chief Executive Officer
Gare Maritime, Rue Picard 11, B505, 1000 Brussels
+32 2 882 10 08 | [email protected]
www.nextensa.eu
ABOUT NEXTENSA NV/SA
Nextensa NV is a mixed-use real estate investor and developer.
The company’s investment portfolio is divided between the Grand Duchy of Luxembourg (41%), Belgium (44%) and Austria (15%); its total value as of 31/03/2023 was approximately € 1.28 billion.
As a developer, Nextensa is primarily active in shaping large urban developments. At Tour & Taxis (development of over 350,000 sqm) in Brussels, Nextensa is building a mixed real estate portfolio consisting of a revaluation of iconic buildings and new constructions. In Luxembourg (Cloche d’Or), it is working in partnership on a major urban extension of more than 400,000 sqm consisting of offices, retail and residential buildings.
The company is listed on Euronext Brussels and has a market capitalization of €442.1 million (value 30/06/2023).
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