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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 14 april 2022
  • AGM 15 april 2021
  • AGM 25 June 2020
  • AGM 18 april 2019
  • AGM 19 April 2018
  • AGM 20 April 2017
Agenda and circular Voting Results Concept notulen / Draft minutes
Draft Minutes
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 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)

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Beurskoers

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
Annual results 2021
2/10/2022

Annual results 2021

Read more
Trading Update 9M 2021
10/27/2021

Trading Update 9M 2021

Read more
Vastned has moved to new HQ in Hoofddorp
9/1/2021

Vastned has moved to new HQ in Hoofddorp

Read more
Half Year results 2021
7/29/2021

Half Year results 2021

Read more
Top
  • About us
    • Introduction
    • Profile
    • Strategy
    • Sustainability
    • Supervisory Board
    • Executive Board and Executive Committee
    • 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
    • Executive Board
    • Executive Committee
    • Supervisory Board
    • Articles of association
    • Regulations and compliance
    • Auditors
  • Press
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