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Shareholders' meeting

Below you will find the documents related to the most recent general meetings and extraordinary general meetings.

Please note that Vastned Retail Belgium' official language is Dutch.  Only documents drawn up in Dutch have legal validity.  All documents in English are merely informative.

Extraordinary general meeting of 18 May 2018

            Following documents are only available in Dutch of French

  • Information note regarding the extraordinary general meeting of 18 May 2018
  • Proxy for the ordinary general meeting of 18 May 2018

            Following documents are only available in Dutch

Ordinary general meeting of 25 April, 2018

Following documents are only available in Dutch of French

  • Agenda of the ordinary general meeting of April 25, 2018
  • Information note regarding the ordinary general meeting of April 25, 2018
  • Proxy for the ordinary general meeting of April 25, 2018

Following documents are only available in Dutch:

 

Ordinary general meeting of 26 April, 2017

Following documents are only in Dutch or French:

  • Agenda of the ordinary general meeting of April 26, 2017
  • Information note regarding the ordinary general meeting of April 26, 2017
  • Proxy for the ordinary general meeting of April 26, 2017

Following documents are only in Dutch:

Ordinary general meeting of 27 April 2016

Following documents are only in Dutch or French

Following documents are only in Dutch

 

Ordinary and extraordinary general meeting of 27 October 2014

Following documents are only in Dutch

 

Ordinary and extraordinary general meeting of 30 April 2014

Following documents are only in Dutch or French
Following documents are only in Dutch

Ordinary and extraordinary general meeting of 24 April 2013

Following documents are only in Dutch or French
Following documents are only in Dutch

 

 

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