Vastned, the European retail property fund focusing on venues for premium shopping, today publishes the convening notice and agenda for the Annual General Meeting of Shareholders (AGM) on the 2013 reporting year to be held on 15 May 2014.     

The agenda of the AGM includes the adoption of the 2013 annual accounts, the declaration of the final dividend for 2013, renomination of Mr Kolff as member of the Supervisory Board, discharge of the board of management and of the supervisory board.

The full agenda and the shareholders' circular may be inspected on  www.vastned.com, under http://www.vastned.com/investor_relations/agm/. The 2013 annual report is also available on the website under http://www.vastned.com/media___publications/annual_report/.

Vastned's Annual General Meeting of Shareholders will be held in the Rosarium in the Amstelpark 1 in Amsterdam on 15 May 2014 at 1 pm. Shareholders can register for the meeting until 5 pm on 8 May 2014.