VGP NV: Shareholders’ Meetings of 14 May 2021
14 Mai 2021 - 6:00PM
VGP NV: Shareholders’ Meetings of 14 May 2021
Press
ReleaseRegulated
InformationAntwerp,
14 May
2021, 18:00
CET
VGP NV (‘VGP’ or ‘the Group’) held today its
Annual and Special Shareholders’ Meetings (the ‘Shareholder
Meetings’) in accordance with the organization method as described
in its press release of 14 April 2021.
ANNUAL SHAREHOLDERS’
MEETING
The shareholders approved all agenda items.
Details of the voting results are available on:
www.vgpparks.eu/investors/en/shareholder-information/shareholder-meetings.
We make reference to the agenda as included in
the convocation of the Annual Shareholder’ Meeting and more
specifically the agenda items regarding dividend and appointment of
a new independent director.
Dividend
The Annual Shareholders’ Meeting approved the
payment of a gross dividend for a total amount of EUR 75,128,132.50
which corresponds to a gross dividend of EUR 3.65 per share (EUR
2.555 net dividend per share) in relation to the financial year
ending 31 December 2020 and approved the delegation of the
determination of the payment date as well as all other formalities
relating to the payment of the dividend to the Board of
Directors.
During a Board of Directors meeting held today,
after the closing of the Shareholders’ Meetings, the Board of
Directors approved the payment details as follows:
Ex-dividend
date: 25
May 2021Registration
date: 26
May 2021Dividend payment date: 27 May 2021
Re-appointment of directors
The Annual Shareholders’ Meeting approved the
re-appointments of: (i) Jan Van Geet s.r.o., represented by its
permanent representative Mr. Jan Van Geet as executive director for
a period of 4 years, until the Annual Shareholders’ Meeting of
2025, and (ii) VM Invest NV, represented by its permanent
representative Mr. Bart Van Malderen as non-executive director for
a period of 4 years, until the Annual Shareholders’ Meeting of
2025.
SPECIAL SHAREHOLDERS’
MEETING
The Special Shareholders’ Meeting also approved
all agenda items. Details of the voting results are available on:
www.vgpparks.eu/investors/en/shareholder-information/shareholder-meetings.
We make reference to the agenda as included in
the convocation of the Special Shareholders’ Meeting and more
specifically the agenda items regarding the approval of the change
of control clauses.
The Special Shareholders’ Meeting approved the
condition 6.3 of the terms and conditions of the bonds issued by
the Company on 8 April 2021, as set out in part V of the
information memorandum dated 8 April 2021 for the listing
of the bonds on the Euro MTF Market operated by the Luxembourg
Stock Exchange, and in particular the change of control clauses
included therein.
For further information, please contact:
Dirk
Stoop |
Martijn
Vlutters |
Chief Financial
Officer |
VP – Business
Development & Investor Relations |
Tel: +32 (0)3 289
14 34 |
Tel: +32 (0)3 289
14 33 |
E-mail:
dirk.stoop@vgpparks.eu |
E-mail:
martijn.vlutters@vgpparks.eu |
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 8.54 million m² and
the strategic focus is on the development of business parks.
Founded in 1998 as a Belgian family-owned real estate developer in
the Czech Republic, VGP with a staff of c. 300 employees today owns
and operates assets in 11 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
- 2021.05.14_AGM_AGM_Decisions_EN
VGP NV (EU:VGP)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024
VGP NV (EU:VGP)
Graphique Historique de l'Action
De Avr 2023 à Avr 2024