vastned
vastned
  • About us
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    • Working at Vastned
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    • Long-term value creation
  • Investor Relations
    • Introduction
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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 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 2018
Presentation (Dutch only) Minutes (draft) 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
Agenda and circular Remuneration report 2016
Presentation (Dutch only) Minutes Voting results
Agenda and circular Remuneration report 2015
Presentation (Dutch only) Minutes Voting results
Agenda and circular Triptych Articles of Association Remuneration report 2014
Presentation (Dutch only) Minutes Voting results
Remuneration policy 2015
Agenda and circular Minutes
Agenda and circular
Presentation (Dutch only) Minutes Voting results
Agenda and circular Triptych Articles of Association
Presentation (Dutch only) Minutes Voting results
Agenda and circular
Presentation (Dutch only) Minutes Voting results

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
Trading Update Q1 2019
5/7/2019

Trading Update Q1 2019

Read more
Press release 19 April 2019
4/19/2019

Press release 19 April 2019

Read more
Annual Report 2018
3/7/2019

Annual Report 2018

Read more
Annual Results 2018
2/13/2019

Annual Results 2018

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
    • Key portfolios by city
    • Long-term 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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  • © 2019 Vastned Retail
  • Disclaimer
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