• Vastned Belgium: Announcement of the results of the Ordinary General Meeting of Shareholders of 26 April 2023

    来源: Nasdaq GlobeNewswire / 26 4月 2023 11:00:00   America/Chicago

    Vastned Belgium organised an Ordinary General Meeting of Shareholders on Wednesday, 26 April 2023. 

    The General Meeting of Vastned Belgium approved all items on the agenda:

    - Approval of the statutory annual accounts for the financial year ending on 31 December 2022, as well as the allocation of the result.

    - Approval of the Remuneration Report for 2022.

    - Approval of the annual fixed remuneration of the independent directors.

    - Change of legal representative of the statutory auditor.

    Full press release:

    Attachment


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