vastned
vastned
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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 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
Remuneration report 2017 Agenda and circular Triptych Articles of Association
Addendum Remuneration report 2017 Remuneration policy 2015
Presentation (Dutch only) Voting results Minutes
Remuneration policy 2018
Minutes
Voting results
Presentation (Dutch only) Agenda and circular Remunerationrapport 2016
Minutes
Voting results Presentation (Dutch only) Agenda and circular
Remuneration
Minutes Voting results Presentation (Dutch only)
Agenda and circular Triptych Articles of Association Remuneration
New remuneration policy
Minutes Agenda and circular
Minutes Voting results Presentation (Dutch only)
Agenda and circular
Minutes Voting results Presentation (Dutch only)
Agenda and circular Triptych Articles of Association
Minutes Voting results Agenda and circular

Ticker: VASTN.NL

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Beurskoers

Investor Relations

  • Introduction
  • Key figures
  • Share price
  • Publications and presentations
  • Annual reports
  • Financing
  • Shareholders
  • AGM
  • Dividend and dividend policy
  • Share buyback
  • Analysts
  • Financial calendar
  • Contact
Half-Year Report 2018
8/1/2018

Half-Year Report 2018

Read more
Trading Update Q1 2018
5/9/2018

Trading Update Q1 2018

Read more
Annual Report 2017
3/8/2018

Annual Report 2017

Read more
Annual Results 2017
2/14/2018

Annual Results 2017

Read more

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Top
  • About us
    • Introduction
    • History
    • Profile
    • Strategy
    • Sustainability
    • Supervisory Board
    • Management Team
    • Country managers
    • Working at Vastned
  • Portfolio
    • Portfolio
    • European core city map
    • Value creation
  • Investor Relations
    • Introduction
    • Key figures
    • Share price
    • Publications and presentations
    • Annual reports
    • Financing
    • 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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