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Shareholders' structure and transparency declarations

Situation as at 31 December 2017

Name

Number of shares

%

Vastned Retail SA
De Boelelaan 7,
NL - 1083 HJ Amsterdam

3.320.529

65,4%

 

CFB Belgique SA
Generaal Lemanstraat 74
B - 2600 Berchem - Antwerp

5.431

0,1%

     

Capfi Delen Asset Management sa

Jan Van Rijswijcklaan 178

B - 2020 Antwerp

 209.855

 4,1%

     
Other shareholders under the statutory treshold

1.542.710

30,4%

     
 TOTAL

 5.078.525

100% 

As at 31 December 2017, the share capital of the company amounts to € 97.213.233,32 and is divided in 5.078.525 fully paid-up shares with no statement of nominal value.

Vastned Retail Belgium discloses the information required under article 15, §1 and 18, §1 of the Law of 2 May 2007 regarding the disclosure of important shareholdings in listed companies.

Information as at 31 December 2017:

  • Total capital: € 97.213.233,32
  • Total number of shares with voting right: 5.078.525
  • Total number of voting rights (= the denominator): 5.078.525
  • Number of shares with voting right per category and number of voting rights per category: not applicable
  • The threshold for the notification according to the bylaws of Vastned Retail Belgium is equal to the legal threshold under article 6, § 1 of the Law of 2 May 2007 and has been set at 3 %

Notifications regarding public take-over bids

In accordance with article 74 § 6 of the law on public take-over bids of 1 April 2007, persons owning more than 30% of a company’s shares have to report this to the FSMA. Below you can download the notifications of the entities who by mutual agreement possess more than 30% of Vastned Retail Belgium’s shares on 1 September 2007.

According to articles 14 and 29 of the Law of 2 May 2007 on the Disclosure of Major Shareholdings in listed companies, Vastned Retail Belgium  hereby informs that it received the following notification of shareholding:


Notifications regarding declarations of holders of holdings, in accordance with the “Law on disclosure of major holdings” of 2 May 2007 can be communicated to Elke Krols.
T + 32 3 361 05 92
E Elke.Krols@vastned.be 

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