VGP NV: CONVOCATION TO THE ANNUAL AND SPECIAL SHAREHOLDERS’ MEETING OF 14 MAY 2021
14 Aprile 2021 - 07:00AM
VGP NV: CONVOCATION TO THE ANNUAL AND SPECIAL SHAREHOLDERS’ MEETING
OF 14 MAY 2021
Press
ReleaseRegulated Information14 April
2021, 7:00 pm
The shareholders of VGP NV (the “Company”) are
hereby invited to attend the annual and special shareholders’
meeting (the “Meetings”) which shall take place at Park Inn by
Radisson Antwerp Berchem, Borsbeeksebrug 34, 2600 Antwerp, Belgium,
on Friday 14 May 2021 at 10:00 am.
Please consult the website link:
www.vgpparks.eu/en/investors/shareholder-meetings/ for further
information concerning the agenda, admission conditions and voting
modalities for the Meetings.
Information note:
The board of directors closely monitors the
evolution of the Covid-19 pandemic and the sanitary regulations
issued by the Belgian authorities in this regard and continues to
evaluate the impact thereof on the organisation of the
shareholders’ meetings.
The Company will take appropriate measures to
ensure that the shareholders’ meetings take place in compliance
with the sanitary regulations and taking into account any health
and safety concerns.
To that effect, shareholders are requested not
to attend the meetings in person. No reception will be held.
Shareholders are requested to vote prior to the meetings taking
place, either remotely via letter or via proxy, preferably granted
to Mr. Dirk Stoop, the Company’s CFO.
Depending on the evolution of the Covid-19
situation in the coming weeks, the Company may communicate further
in relation to the attendance and organisation of the meetings by
way of a press release.
CONTACT DETAILS FOR INVESTORS
AND MEDIA ENQUIRIES
Martijn Vlutters (VP – Business Development & Investor
Relations) |
Tel: +32 (0)3 289 1433 |
Petra Vanclova (External Communications) |
Tel: +42 0 602 262 107 |
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 7.65 million m² and
the strategic focus is on the development of business parks.
Founded in 1998 as a family-owned real estate developer in the
Czech Republic, VGP with a staff of over 260 employees today owns
and operates assets in 12 European countries directly and through
several 50:50 joint ventures. As of December 2020, the Gross Asset
Value of VGP, including the joint ventures at 100%, amounted to €
3.84 billion and the company had a Net Asset Value (EPRA NAV) of €
1.35 billion. VGP is listed on Euronext Brussels and on the Prague
Stock Exchange (ISIN: BE0003878957).
For more information, please
visit: http://www.vgpparks.eu
- 2021.04.14_Convocation_AGM_SGM_EN
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