General meetings

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.

Ordinary general meeting of 24 April, 2019

Following documents are only available in Dutch or French

  • Agenda of the ordinary general meeting of April 24, 2019
  • Information note regarding the ordinary general meeting of April 24, 2019
  • Proxy for the ordinary general meeting of April 24, 2019

Following documents are only available in Dutch

Extraordinary general meeting of 18 May, 2018

Following documents are only in Dutch or 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 in Dutch

Ordinary general meeting of 25 April, 2018

Following documents are only in Dutch or 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 in Dutch

Ordinary general meeting of April 26, 2017

Following documents are only in Dutch or French

Following documents are only in Dutch

 

Ordinary general meeting of April 27, 2017

Following documents are only in Dutch or French

Following documents are only in Dutch

 

Ordinary and extraordinary general meeting of 29 April 2015

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

 

Archive general meetings

Ordinary general meeting of 25 April 2012

Following documents is only in Dutch or French

Following documents are only in Dutch

 

Extraordinary general meeting of 27 October 2011

Following documents are only in Dutch

Following documents are only in Dutch or French

 

Ordinary and extraordinary general meeting of 6 April 2011

Following documents are only in Dutch

 

Ordinary general meeting of 7 April 2010

Following documents are only in Dutch or French

Following documents are only in Dutch

 

Ordinary general meeting of 1 April 2009

Following documents are only in Dutch

 

Ordinary general meeting of 2 April 2008

Following documents are only in Dutch

 

Extraordinary general meeting of 2 April 2008

Following documents are only in Dutch

 

General meeting and extraordinary general meeting of 4 April 2007

Following documents are only in Dutch

 

Gewone algemene vergadering en buitengewone algemene vergadering van 10 mei 2006

Following documents are only in Dutch