Amsterdam,
07
March
2019

Amsterdam, 7 March 2019 – Vastned, the listed European retail property company focusing on ‘venues for premium shopping’, publishes the convening notice and agenda for the Annual General Meeting of Shareholders on the 2018 financial year including the 2018 annual report.

The agenda to the Annual General Meeting of Shareholders of 18 April 2019 includes proposals to adopt the financial statements for the 2018 financial year, to declare the dividend for the 2018 financial year, to grant discharge to the members of the Executive Board and the Supervisory Board for the 2018 financial year, to re-appoint Mr. De Groot as CEO of Vastned Retail N.V. for a period of four years, to (re)appoint several members of the Supervisory Board and to change the Articles of Association.

The full agenda and the notes are available on www.vastned.com/a...

Vastned - Press Releases

13
February
2019
Highlights 2018 - Direct result 2018 € 2.22 per share; indirect result 2018 € 0.04 per share - Dividend proposal for 2018 € 2.05 per share - Occupancy rate of portfolio 50 basis points up to 98.6% at year-end 2018 - Like-for-like gross rental
18
January
2019
Vastned, the listed European retail property company focusing on ‘venues for premium shopping’, has attracted Sephora as tenant for Calle Serrano 36 in Madrid and has placed a € 50 million long-term bond loan.
11
December
2018
Vastned, the listed European retail property company with a focus on ‘venues for premium shopping’, has expanded its core city assets portfolio over recent months by € 37.9 million in total. Also, agreement was reached with a new tenant for Calle
30
October
2018
Highlights - 2.0% rent increase on new core city assets leases concluded in 9M 2018 - Occupancy rate core city assets 96.7% as at 30 September 2018 - Core city assets portfolio in Utrecht expanded by € 11.0 million in total - Non-strategic