VASTNED EGM APPROVES PROPOSED APPOINTMENT OF REINIER WALTA AS CFO
At the Extraordinary Meeting of Shareholders (EGM) of 24 November 2014, the shareholders in Vastned, the listed European retail property company focusing on ‘venues for premium shopping’, approved the appointment of Reinier Walta as statutory director and CFO of Vastned Retail N.V.
The Extraordinary Meeting of Shareholders approved the appointment of Reinier Walta as statutory director and CFO for a period of four years, with 9,255,173 votes in favour, 46 votes against and 102 abstentions. The total number of shares registered for the EGM was 9,255,321 or 48.6% of the total number of outstanding shares of 19,036,646.
Vastned is a listed (Euronext Amsterdam) European retail property company focusing on venues for premium shopping. Vastned invests in selected cities in Europe and Turkey, with a clear focus on the best retail property in the most popular shopping streets in the bigger cities (high streets). Vastned's tenants are strong and leading international and national retail brands. The property portfolio has a size of approximately € 1.5 billion.