Annual General Meeting
Traditionally, in April of each year the Annual General Meeting takes place. Voting takes place in the meeting or by proxy voting. The convocation of the meeting, the agenda and all related documents are available in this section of the website.
Annual General Meeting
In April of each year the Annual General Meeting takes place. Voting takes place in the meeting or by proxy voting. The convocation of the meeting, the agenda and all related documents are available in this section of the website.
Agenda and circular Remuneration report 2020 Vastned terms and conditions virtual AGM Voting results Minutes Aandeelhouderscirculaire (Dutch) Remuneratierapport 2020 (Dutch) Voorwaarden virtuele AvA (Dutch) Stemuitslagen (Dutch) Notulen (Dutch)
Agenda and circular Remuneration report 2019 Voting results Presentation (Dutch only) Minutes Aandeelhouderscirculaire (Dutch) Remuneratierapport 2019 (Dutch) Stemuitslagen (Dutch) Presentatie (Dutch) Notulen (Dutch)
Agenda and circular Triptych Articles of Association Remuneration report 2017 Addendum Remuneration report 2017 Remuneration policy 2015 Presentation (Dutch only)Â Minutes Voting results Remuneration policy 2018 Notulen (Dutch) Stemuitslagen (Dutch) Aandeelhouderscirculaire (Dutch) Drieluik statuten (Dutch) Remuneratierapport 2017 (Dutch) Addendum Remuneratierapport 2017 (Dutch) Beloningsbeleid 2015 (Dutch) Beloningsbeleid 2018 (Dutch)
