Regulated real estate company Vastned Retail Belgium publishes today the convocation and agenda of the ordinary and extraordinary general meeting of shareholders of 29 April 2015 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 2014, the dividend declaration of financial year 2014, the appointment of directors, the directors’ fee and a change in the articles of association regarding the conversion of registered shares into dematerialised shares and vice versa.
The complete agenda and all related documents are available on www.vastned.be, under <Investor relations>, <Shareholders’ meeting> (link shareholders' meeting).
The annual report 2014 is also available on the website on the homepage www.vastned.be and under <Investor relations>, <Publications>, <Legal documents>.