VGP NV: Additional Information Regarding the Annual and Extraordinary Shareholders’ Meeting of Friday 8 May 2020
27 Abril 2020 - 2:00PM
VGP NV: Additional Information Regarding the Annual and
Extraordinary Shareholders’ Meeting of Friday 8 May 2020
Press ReleaseRegulated
InformationAntwerp, 27 April 2020, 19h00
(CET)
Additional information regarding the
Annual and Extraordinary Shareholders’ Meeting of Friday 8 May
2020
The Shareholders’ Meetings will be held
without physical participation of the shareholders
VGP takes note of the fact that, in the context
of the current COVID-19 crisis, the federal government has decided
to adopt special measures for the organisation of ordinary and
extraordinary shareholders’ meetings of Belgian companies.
VGP refers to the notice convening the Annual
and Extraordinary Shareholders’ Meeting of 8 May 2020, as delivered
to the registered shareholders and as published in the Belgian
Official Gazette and De Tijd on 8 April 2020 and available on the
website of the Company.
In the convening notice the Board of Directors
mentioned that, depending on the evolution of the Covid-19
situation and the adoption of any Belgian law or decree applicable
to the organisation of shareholders’ meetings, the Company
would communicate further in relation to the attendance and
organisation of the meetings by way of a press release.
Consequently, the shareholders are not
allowed to be physically present at the Annual and
Extraordinary Shareholders’ Meeting to be held on 8 May 2020.
The shareholders will be able to exercise their
voting rights either remotely via letter or via proxy granted to
Mr. Dirk Stoop, the Company’s CFO.
The necessary forms for postal voting and proxy
participation for both shareholders’ meetings are available on the
company's website (www.vgpparks.eu).
Finally, the Board of Directors has decided that
shareholders will only be able to make use of the possibility to
ask their questions in writing. Again, reference is made to the
procedures specified in this respect in the notice convening the
shareholders' meetings. The answers to the written questions will
be made available on the company's website (www.vgpparks.eu) no
later than 8 May 2020, prior to the voting.
However, in deviation from the procedures
mentioned in the notice convening the shareholders’ meetings, the
signed proxies, voting by letter, as well as any written questions,
must only reach the Company no later than the fourth
day prior to the day of the shareholders’ meetings,
i.e. no later than Monday 4 May 2020 (by e-mail to
dirk.stoop@vgpparks.eu).
VGP hopes to have informed you sufficiently and
remains available for further explanation or answering any
questions you may have in this regard.
CONTACT DETAILS FOR INVESTORS AND MEDIA
ENQUIRIES
Martijn Vlutters (VP – Business Development & Investor
Relations) |
Tel: +32 (0)3 289 1433 |
Petra Vanclova (External Communications) |
Tel: +42 0 602 262 107 |
ABOUT VGP
VGP is a leading European developer, manager and
owner of high-quality logistics and semi- industrial real estate.
VGP operates a fully integrated business model with capabilities
and longstanding expertise across the value chain. The company has
a development land bank (owned or committed) of 6.67 million m2 and
the strategic focus is on the development of business parks.
Founded in 1998 as a family-owned real estate developer in the
Czech Republic, VGP with a staff of circa 220 employees today owns
and operates assets in 12 European countries directly and through
VGP European Logistics and VGP European Logistics 2, both joint
ventures with Allianz Real Estate. As of December 2019, the Gross
Asset Value of VGP, including the joint ventures at 100%, amounted
to €2.77 billion and the company had a Net Asset Value (EPRA NAV)
of €741 million. VGP is listed on Euronext Brussels and on the
Prague Stock Exchange (ISIN: BE0003878957)
For more information, please visit:
http://www.vgpparks.eu
- 2020.04.27_Additional Information AGM-EGM_EN
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