Property investment fund Vastned Retail Belgium publishes today the convocation and agenda of the ordinary and extraordinary general meeting of shareholders of 30 April 2014 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 2013, the dividend declaration of financial year 2013, the reappointment of directors, as well as certain changes in the articles of association in order to align them with recent law changes.
The complete agenda and all related documents are available on www.vastned.be, under <Investor relations>, <General meetings> and through this link.
The annual report 2013 is also available on the website on the homepage www.vastned.be and under <Investor relations>, <Publications>, <Legal documents>.