VGP NV: Convocation to the Annual Shareholders’ Meeting and the Extraordinary and Special Shareholders’ Meeting of 13 May 2022
April 13 2022 - 01:00AM
VGP NV: Convocation to the Annual Shareholders’ Meeting and the
Extraordinary and Special Shareholders’ Meeting of 13 May 2022
Press
ReleaseRegulated Information13 April
2022, 7:00 am CET, Antwerp, Belgium
The shareholders of VGP NV (the “Company”) are
hereby invited to attend the annual shareholders’ meeting and the
extraordinary and special shareholders’ meeting (the “Meetings”)
which shall consecutively take place at Botanic Sanctuary Antwerp
(room Amaryllis), Leopoldstraat 26, 2000 Antwerp, Belgium, on
Friday 13 May 2022 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.
The board of directors
CONTACT DETAILS FOR INVESTORS
AND MEDIA ENQUIRIES
Investor Relations |
Tel: +32 (0)3 289 1433investor.relations@vgpparks.eu |
Petra Vanclova (External Communications) |
Tel: +42 602 262 107 |
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 10.94 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 circa 350 employees today
owns and operates assets in 14 European countries directly and
through several 50:50 joint ventures. As of December 2021, the
Gross Asset Value of VGP, including the joint ventures at 100%,
amounted to € 5.75 billion and the company had a Net Asset Value
(EPRA NTA) of € 2.33 billion. VGP is listed on Euronext Brussels
(ISIN: BE0003878957).
For more information, please
visit: http://www.vgpparks.eu
- 2022.04.13_Convocation_AGM_EGM_SGM_EN
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