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Vastned Retail Belgium : Vastned Retail Belgium publishes the agenda of the ordinary and extraordinary general meeting of 29 April 2015

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,

The annual report 2014 is also available on the website on the homepage and under,.

For the full press release click on the link:

Press release


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Vastned Retail Belgium via Globenewswire


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