Merger
Announcement completion Merger
Announcement expected completion Merger
Approval Prospectus
Documents Prospectus
Refinancing Reverse Merger
Presentation and notarial deed of the extraordinary general meeting of shareholders of September 25, 2024
Shareholders of Vastned Belgium approve the cross-border merger with Vastned Retail
Today, the shareholders of Vastned Belgium (Vastned Belgium NV, Euronext Brussels: VASTB, a public regulated real estate company (GVV/SIR)) approved the proposed reverse cross-border legal merger in which Vastned Retail (Vastned Retail N.V., Euronext Amsterdam: VASTN), the Dutch parent company of Vastned Belgium, will merge with and into Vastned Belgium (the Merger) at an extraordinary general meeting of shareholders.
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Agenda and convocation of the extraordinary general meeting of shareholders of September 25, 2024
Vastned Belgium today publishes the convocation and agenda for the extraordinary general meeting of shareholders to be held on Wednesday 25 September 2024 at 2.00 pm at the registered office of the Company1, Generaal Lemanstraat 61, 2018 Antwerp in connection with the reverse cross-border legal merger in which Vastned Retail (Vastned Retail N.V., Euronext Amsterdam: VASTN) will merge with and into Vastned Belgium (the ‘Merger’).
1 As of 1 September 2024, the registered office of Vastned Belgium will be moved to Generaal Lemanstraat 61, 2018 Antwerp.
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Additional documents (only available in Dutch):
Announcement signing merger proposal
On 17 June 2024 Vastned Retail and Vastned Belgium announced the signing of the common draft terms of the cross-border merger for the proposed reverse cross-border legal merger in which Vastned Retail would merge with and into Vastned Belgium.
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Joint Merger proposal
Notification (article 12:112, §1, 2° BCAC / 2:333e DCC)
Application of article 7:97 BCAC by the Board of Directors of Vastned Belgium
Board Reports
Reports
Intention to merge
On May 16, 2024, Vastned Retail and Vastned Belgium announced their intention to merge Vastned Retail into Vastned Belgium.
Read the full press release and presentation below:
Annual reports
Vastned Belgium
Vastned Retail
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