Property investment fund Intervest Retail discloses today the convocation and agenda of the ordinary and extraordinary general meeting of shareholders of 24 April 2013 at 2.30 pm.
The items on the agenda of the general meeting comprise, among others, the approval of the annual accounts and the annual report of financial year 2012, the dividend declaration of financial year 2012, the appointment and reappointment of directors, the reappointment of the auditor, the renewal of specific authorisations to the board of directors as well as certain changes in the articles of association in order to align them with recent law changes. Furthermore, the change of the company name into “Vastned Retail Belgium” is also an item on the agenda.
The complete agenda and all related documents are available on www.vastned.be, under <Investor relations>, <General meetings>.
The annual report 2012 is also available on the website on the homepage www.vastned.be and under <Investor relations>,<Publications>, <Legal documents>.