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VASTB Vastned NV

28,30

-0,20 (-0,70%)

Zuletzt aktualisiert: 15:27:42

Verzögert um 15 Minuten

Vastned Belgium publishes the agenda for the extraordinary general meeting of shareholders of September 25, 2024

Vastned Belgium publishes the agenda for the extraordinary general meeting of shareholders of September 25, 2024

Vastned Belgium today publishes the convocation and agenda for the extraordinary general meeting of shareholders to be held on Wednesday 25 September 2024 at 2.00 pm at the registered office of the Company¹, Generaal Lemanstraat 61, 2018 Antwerp in connection with the reverse cross-border legal merger in which Vastned Retail (Vastned Retail N.V., Euronext Amsterdam: VASTN) will merge with and into Vastned Belgium (the ‘Merger’).

¹ ^{As of 1 September 2024, the registered
office of Vastned Belgium will be moved to Generaal Lemanstraat 61,
2018 Antwerp.}

Full press release:

Attachment

Convocation and agenda

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News

Disclosure of transparency notifications (article 14, first paragraph, of the Law of 2 May 2007)
Donnerstag 9 Januar 2025 (23 Stunden vor) • UK Regulatory

Completion of the reverse cross-border legal merger on 1 January 2025
Donnerstag 2 Januar 2025 (1 Woche vor) • UK Regulatory

Vastned Belgium and Vastned Retail expect to complete their reverse cross-border legal merger on 1 January 2025
Montag 30 Dezember 2024 (2 Wochen vor) • UK Regulatory

Vastned Belgium strengthens its portfolio in Louvain and Namur with the acquisition of Gevaert NV
Dienstag 24 Dezember 2024 (2 Wochen vor) • UK Regulatory

Approval and publication of the prospectus concerning the admission to trading in connection with the reverse cross-border legal merger with Vastned Retail
Donnerstag 12 Dezember 2024 (4 Wochen vor) • UK Regulatory

Vastned Belgium has obtained commitments for the financing of EUR 345 million subject to completion of the reverse cross-border merger
Montag 9 Dezember 2024 (1 Monat vor) • UK Regulatory

Vastned Belgium: Announcement of internal merger
Donnerstag 28 November 2024 (1 Monat vor) • UK Regulatory

Vastned Belgium: Interim statement of the Board of Directors as at 30 September 2024
Montag 21 Oktober 2024 (3 Monate vor) • UK Regulatory

Shareholders of Vastned Belgium approve the cross-border merger with Vastned Retail
Mittwoch 25 September 2024 (4 Monate vor) • UK Regulatory

The Board of Directors of Vastned Belgium announces the appointment of Mrs Barbara Gheysen as Chief Financial Officer
Dienstag 17 September 2024 (4 Monate vor) • UK Regulatory

The Board of Directors of Vastned Belgium announces the appointment of Mrs Barbara Gheysen as Chief Financial Officer
Dienstag 17 September 2024 (4 Monate vor) • UK Regulatory

Vastned Belgium: Application of article 7:97 BCAC by the Board of Directors of Vastned Belgium
Mittwoch 31 Juli 2024 (5 Monate vor) • UK Regulatory

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