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  3. AGM

Annual General Meeting

Information relating to the next and most recent Annual General Meeting of shareholders (AGM) and Extraordinary General Meeting of shareholders (EGM) is set out below

  • AGM 15 april 2021
  • AGM 25 June 2020
  • AGM 18 april 2019
  • AGM 19 April 2018
  • AGM 20 April 2017
  • AGM 20 April 2016
  • AGM 24 April 2015
  • EGM 24 November 2014
  • AGM 15 May 2014
  • AGM 19 April 2013
  • AGM 2 May 2012
Agenda and circular Remuneration report 2020 Vastned terms and conditions virtual AGM
Voting results Draft Minutes
Aandeelhouderscirculaire (Dutch) Remuneratierapport 2020 (Dutch) Voorwaarden virtuele AvA (Dutch)
Stemuitslagen (Dutch) Concept 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 Remuneration report 2018
Presentation (Dutch only) Minutes Voting results
Agenda and circular Triptych Articles of Association Remuneration report 2017
Addendum Remuneration report 2017 Remuneration policy 2015
Presentation (Dutch only) 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)
Agenda and circular Remuneration report 2016
Presentation (Dutch only) Minutes Voting results
Aandeelhouderscirculaire (Dutch) Remuneratierapport 2016 (Dutch)
Notulen (Dutch) Stemuitslagen (Dutch)
Agenda and circular Remuneration report 2015
Presentation (Dutch only) Minutes Voting results
Aandeelhouderscirculaire (Dutch) Remuneratierapport 2015 (Dutch)
Presentatie (Dutch) Notulen (Dutch) Stemuitslagen (Dutch)
Agenda and circular Triptych Articles of Association Remuneration report 2014
Presentation (Dutch only) Minutes Voting results
Remuneration policy 2015
Aandeelhouderscirculaire (Dutch) Drieluik statuten (Dutch) Remuneratierapport 2014 (Dutch)
Presentatie (Dutch) Notulen (Dutch) Stemuitslagen (Dutch)
Beloningsbeleid 2015 (Dutch)
Agenda and circular Minutes
Aandeelhouderscirculaire (Dutch) Notulen (Dutch)
Agenda and circular
Presentation (Dutch only) Minutes Voting results
Aandeelhouderscirculaire (Dutch) Stemuitslagen (Dutch) Notulen (Dutch)
Agenda and circular Triptych Articles of Association
Presentation (Dutch only) Minutes Voting results
Aandeelhouderscirculaire (Dutch) Drieluik statuten (Dutch)
Presentatie (Dutch) Notulen (Dutch) Stemuitslagen (Dutch)
Agenda and circular
Presentation (Dutch only) Minutes Voting results
Aandeelhouderscirculaire (Dutch) Presentatie (Dutch) Notulen (Dutch)
Stemuitslagen (Dutch)

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Investor Relations

  • Introduction
  • Key figures
  • Share price
  • Publications and presentations
  • Annual reports
  • Financing
  • Green Finance Framework
  • Shareholders
  • AGM
  • Dividend and dividend policy
  • Share buyback
  • Analysts
  • Financial calendar
  • Contact
Trading Update Q1 2021
5/5/2021

Trading Update Q1 2021

Read more
Resolutions of the AGM FY 2020
4/15/2021

Resolutions of the AGM FY 2020

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Annual Report 2020
3/4/2021

Annual Report 2020

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Vastned strategy update
2/11/2021

Vastned strategy update

Read more
Top
  • About us
    • Introduction
    • History
    • Profile
    • Strategy
    • Sustainability
    • Supervisory Board
    • Executive Committee
    • Country managers
    • Working at Vastned
    • Privacy
    • Cookies
  • Portfolio
    • Portfolio
    • Key portfolios by city
    • Long-term value creation
  • Investor Relations
    • Introduction
    • Key figures
    • Share price
    • Publications and presentations
    • Annual reports
    • Financing
    • Green Finance Framework
    • Shareholders
    • AGM
    • Dividend and dividend policy
    • Share buyback
    • Analysts
    • Financial calendar
    • Contact
  • Corporate Governance
    • Introduction
    • Supervisory Board
    • Articles of association
    • Regulations and codes
    • Accountant
  • Press
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