Vastned Belgium organised an Ordinary and an Extraordinary General Meeting of Shareholders on Wednesday, 28 April 2021. The results of these General Meetings are summarised below.
The General Meeting of Vastned Belgium approved all items on the agenda:
- Approval of the statutory annual accounts for the financial year ending on 31 December 2020, as well as the allocation of the result.
- Approval of the Remuneration Report for 2020 and the Remuneration Policy of the Company.
- Composition of the Board of Directors.
The Extraordinary General Meeting of Vastned Belgium has approved all items on the agenda:
- Change of the name of the Company to “Vastned Belgium”. The new name will apply immediately.
- The renewal of the authorisation to the Board of Directors to acquire and pledge own securities with a maximum of ten percent (10%) of the total number of shares issued for a period of five (5) years from the announcement of this decision in the Annexes to the Belgian Official Gazette.
- The authorisation to the Board of Directors to dispose of own securities to one or more specific persons, whether or not these are members of staff.
- The renewal of the authorisation to the Board of Directors to increase the issued capital, in one or more installments, with a maximum amount of € 97,213,233.32 and to count this for a period of five (5) years from the announcement of this decision in the Annexes to the Belgian Official Gazette.
- The amendment of the Articles of Association to bring these in line with the decisions made and with the Companies and Associations Code.
Full press release: