Vastned published AGM agenda
Vastned, the 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 2015 financial year including the 2015 annual report.
The agenda to the Annual General Meeting of shareholders of 20 April 2016 includes, in addition to mandatory topics, the reappointment of Marieke Bax as member of the Supervisory Board. Additionally Vastned proposes to appoint Ernst & Young Accountants LLP as external accountant of the company for a period of four years.
As announced at the AGM in 2014 Wouter Kolff will retire as chairman of the Supervisory Board at this AGM. Marc van Gelder will succeed him as chairman of the Supervisory Board.
The full agenda and the notes may be inspected on www.vastned.com, under Investor Relations/AGM. The 2015 annual report is also available on the website under Investor Relations/Annual reports.
Vastned's Annual General Meeting of shareholders will be held in the Rosarium at Amstelpark 1 in Amsterdam on 20 April 2016 at 1 pm. Shareholders may register until Thursday 14 April 2016 at 5 pm.
Vastned is a listed (Euronext Amsterdam) European retail property company focusing on venues for premium shopping. Vastned invests in selected cities in Europe and Istanbul, 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 € 1.6 billion.