Specific information transactions

Contribution in kind 365 Rooms - 7 October 2020

Date		Documents (NL)
07/10/2020		Auditor's report regarding the capital increase by way of a contribution in kind in Xior Student Housing NV van 7 oktober 2020
07/10/2020		Special report by the Board of Directors pursuant to art. 7:179, §1 and 7:197, §1 of the Code of Companies and Associations

Creation XL Fund - contribution in kind

Date		Documents (NL)
18/06/2020		Auditor's report regarding the capital increase by way of a contribution in kind in Xior Student Housing NV in accordance with 7:179 and 7:197 of the Code of Companies and Associations
18/06/2020		Special report by the Board of Directors pursuant to art. 7:179, §1 and 7:197, §1 of the Code of Companies and Associations

Merger Alma Student NV

Date		Documents (NL)
19/11/2019		Merger proposal Alma Student NV - Board of Directors 23 December 2019 (only in Dutch)

ACQUISITION OF REAL ESTATE PROJECT IN ENSCHEDE VIA CONTRIBUTION IN KIND | CAPITAL INCREASE AND INCREASE IN EQUITY OF APPROX. EUR 18 MILLION

Date		Documents (NL)
28/03/2018		Special report from the Board of Directors relating to the contribution in kind in accordance with Article 602 of the Belgian Company Code of 28 maart 2018
28/03/2018		Special auditors report relating to the contribution in kind in accordance with Article 602 of the Belgian Company Code of 27 maart 2018

Special General Meeting of 28 November 2017 and Extraordinary General Meeting of 15 December 2017

Date		Documents (NL)
15/12/2017		Notary deed – Minutes of the EGM of 15 December 2017
28/11/2017		Notary deed – Minutes of the special GM of 28 November 2017
28/11/2017		Proxy form
28/11/2017		Notice Extraordinary General Meeting of 15 December 2017
27/10/2017		Notice Special and Extraordinary General Meeting of 28 November 2017
27/10/2017		Merger proposal regarding various internal cross border mergers
27/10/2017		Merger proposal regarding internal cross border merger
27/10/2017		Report of the Board of Directors regarding various internal cross border mergers
27/10/2017		Report of the Board of Directors regarding internal cross border merger
27/10/2017		Draft Articles of Association
27/10/2017		Report of the Board of Directors regarding the authorised capital (art. 604 BCC)

Acquisition of Brussels real estate project via contribution in kind | Capital increase and increase in equity of approx. EUR 5 million

Date		Documents (NL)
17/01/2017		Special report from the Board of Directors relating to the contribution in kind in accordance with Article 602 of the Company Law of 17 January 2017
17/01/2017		Special auditors report relating to the contribution in kind in accordance with Article 602 of the Company Law of 16 January 2017

Extraordinary General Meeting of 16 December 2016 – Cross border merger through acquisition of Eindhoven De Kroon B.V. and Woonfront-Tramsingel Breda B.V.

Additional information on the internal mergers through acuisition by Xior Student Housing of Karibu Invest BVBA and Retail Design BVBA.

Date		Documents (NL)
16/12/2016		Notary deed - EGM of 16 December 2016
29/11/2016		Notice Extraordinary General Meeting of 16 December 2016
29/11/2016		Proxy form
28/10/2016		Merger proposal Eindhoven De Kroon B.V. of 17 October 2016
28/10/2016		Merger proposal Woonfront-Tramsingel Breda B.V. of 17 October 2016
28/10/2016		Report of the Board of Directors of Xior Student Housing NV – Eindhoven De Kroon B.V.
28/10/2016		Report of the Board of Directors of Xior Student Housing NV – Woonfront-Tramsingel Breda B.V.
28/10/2016		Merger proposal Karibu Invest BVBA of 17 October 2016
28/10/2016		Merger proposal Retail Design BVBA of 17 October 2016

Acquisition of student building with 122 units in Breda | Capital increase and increase in equity of approx. 10.6 million euro

Date		Documents (NL)
11/10/2016		Special report from the Board of Directors relating to the contribution in kind in accordance with Article 602 of the Company Law of 11 October 2016
11/10/2016		Special auditors report relating to the contribution in kind in accordance with Article 602 of the Company Law of 10 October 2016
11/10/2016		Draft of the Notarised Deed containing the increase in capital of 11 October 2016
11/10/2016		Publication of equivalent information

EXTRAORDINARY GENERAL MEETING OF 1 AUGUST 2016 – MERGER THROUGH ACQUISITION OF C.P.G. CVBA BY XIOR STUDENT HOUSING NV

Date		Documents (NL)
01/08/2016		Notary deed - EGM of 1 August 2016
15/07/2016		Proxy form
15/07/2016		Notice Extraordinary General Meeting of 1 August 2016
15/06/2016		Merger proposal of 31 March 2016
15/06/2016		Report of the Board of Directors of Xior Student Housing NV (art. 694 BCC) (NL)
15/06/2016		Report of the Statutory Auditor of Xior Student Housing NV (art. 695 BCC) (NL)
15/06/2016		Report of the Board of Directors of C.P.G. CVBA (art. 694 BCC) (NL)
15/06/2016		Report of the auditor of C.P.G. CVBA (art. 695 BCC)

Extraordinary General Meeting of 1 March 2016 – Merger through acquisition of Devimmo NV by Xior Student Housing NV

Date		Documents (NL)
01/03/2016		Notary deed - EGM of 1 March 2016
13/01/2016		Report of the Board of Directors of Devimmo NV (art. 694 BCC) (NL)
12/02/2016		Notice Extraordinary General Meeting of 1 March 2016
12/02/2016		Proxy form
13/01/2016		Merger proposal of 28 December 2015
13/01/2016		Report of the Board of Directors of Xior Student Housing NV (art. 694 BCC) (NL)
13/01/2016		Report of the Statutory Auditor of Xior Student Housing NV (art. 695 BCC) (NL)
13/01/2016		Report of the auditor of Devimmo NV (art. 695 BCC)