Press Release
Regulated Information
SHAREHOLDERS’ MEETINGS OF
ANNUAL SHAREHOLDERS’ MEETING
The shareholders approved all agenda items. Details of the voting results are available on: www.vgpparks.eu/investors/en/shareholder-information/shareholder-meetings.
We make reference to the agenda as included in the convocation of the Annual Shareholder’ Meeting and more specifically the agenda items regarding dividend and appointment of a new independent director.
Dividend
The Annual Shareholders’ Meeting approved the payment of a gross dividend for a total amount of
During a Board of Directors meeting held today, after the closing of the Shareholders’ Meetings, the Board of Directors approved the payment details as follows:
Ex-dividend date:
Registration date:
Dividend payment date:
New independent director
The Annual Shareholders’ Meeting approved the appointment of
EXTRAORDINARY SHAREHOLDERS’ MEETING
The Extraordinary Shareholders’ Meeting also approved all agenda items. Details of the voting results are available on: www.vgpparks.eu/investors/en/shareholder-information/shareholder-meetings.
We make reference to the agenda as included in the convocation of the Extraordinary Shareholders’ Meeting and more specifically the agenda items regarding the renewal of the authorizations regarding authorised capital, the renewal of the authorizations regarding the buy-back of company shares, and the amendments to the articles of association as a consequence of the newly applicable Code of Companies and Associations (the “CCA”).
The Extraordinary Shareholders’ Meeting approved the renewal of the authorisations granted to the Board of Directors to increase the capital (authorized capital) and to buy back company shares.
The Extraordinary Shareholders’ Meeting also approved amendments to the articles of association as a consequence of the newly applicable CCA including the introduction of the double voting right in accordance with Article 7:53 of the CCA. A double voting right is therefore granted to each VGP share that has been registered for at least two years without interruption under the name of the same shareholder in the register of shares in registered form, in accordance with the procedures detailed in article 29 of the new VGP’s Articles of Association. In accordance with Belgian law, dematerialised shares do not benefit from the double voting right. VGP will communicate monthly, on its website (www.vgpparks.eu/investors/en/shareholder-information/voting rights and denominator link), any changes to the total capital, the total number of voting rights and the total number of shares with voting rights. VGP draws the attention of shareholders to the need to take this evolution into account for the notifications of major holdings.
For further information, please contact:
Dirk Stoop | Martijn Vlutters |
Chief Financial Officer | VP – Investor Relations |
Tel: +32 (0)3 289 14 34 | Tel: +32 (0)3 289 14 33 |
E-mail: dirk.stoop@vgpparks.eu | E-mail: martijn.vlutters@vgpparks.eu |
ABOUT VGP
VGP is a leading European developer, manager and owner of high-quality logistics and semi- industrial real estate. VGP operates a fully integrated business model with capabilities and longstanding expertise across the value chain. The company has a development land bank (owned or committed) of 6.67 million m2 and the strategic focus is on the development of business parks. Founded in 1998 as a family-owned real estate developer in the
For more information, please visit: http://www.vgpparks.eu
Attachment
- 2020 05 08_AGM_AGM_Decisions_EN_Final
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