Press Release
Regulated Information
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: 25 May 2021
Registration date: 26 May 2021
Dividend payment date:
Re-appointment of directors
The Annual Shareholders’ Meeting approved the re-appointments of: (i)
SPECIAL SHAREHOLDERS’ MEETING
The Special 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 Special Shareholders’ Meeting and more specifically the agenda items regarding the approval of the change of control clauses.
The Special Shareholders’ Meeting approved the condition 6.3 of the terms and conditions of the bonds issued by the Company on
For further information, please contact:
Martijn Vlutters | |
Chief Financial Officer | VP – |
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 pan-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 8.54 million m² and the strategic focus is on the development of business parks. Founded in 1998 as a Belgian family-owned real estate developer in the
For more information, please visit: http://www.vgpparks.eu
Attachment
- 2021.05.14_AGM_AGM_Decisions_EN
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