VGP NV: Shareholders’ Meetings of 10 May 2024
2024年5月11日 - 1:00AM
VGP NV: Shareholders’ Meetings of 10 May 2024
Regulated InformationAntwerp, 10 May
2024, 18:00 CET
VGP NV (‘VGP’ or ‘the Group’) held today its
Annual and Special Shareholders’ Meetings (the ‘Shareholder
Meetings’) in accordance with the organization method as described
in its press release of 9 April 2024.
ANNUAL SHAREHOLDERS’
MEETING
The shareholders approved all agenda items.
We make reference to the agenda as included in
the convocation of the Annual Shareholder’ Meeting and more
specifically the agenda items regarding dividend and the
reappointment of the independent directors.
Dividend
The annual shareholder’s meeting approved the
payment of a gross dividend for a total amount of EUR
100,977,854.40 which corresponds to an amount of EUR 3.70 per share
in relation to the financial year ending 31 December 2023 and
approved to delegate the determination of the payment date as well
as all other formalities relating to the payment of the dividend to
the board of directors.
During a Board of Directors meeting held today,
after the closing of the Shareholders’ Meetings, the Board of
Directors approved the payment details as follows:
- 22 May
2024: Ex-date dividend
2023
- 23 May
2024: Record date
dividend 2023
- 24 May
2024: Payment date
dividend 2023
SPECIAL SHAREHOLDERS’
MEETING
The Special Shareholders’ Meeting also approved
all agenda items.
We make reference to the agenda as included in
the convocation of the Special Shareholders’ Meeting and more
specifically the agenda items regarding the approval of the change
of control clauses.
The Special Shareholders’ Meeting formally
approved a.o. the change of control clause as set out in the
European Investment Bank loan agreement entered into on 15 December
2023 by VGP Renewable Energy NV and European Investment Bank (as
“Bank”).
For further information, please contact:
Piet Van
Geet |
Martijn
Vlutters |
Chief Financial
Officer |
VP – Business
Development & Investor Relations |
Tel: +32 (0)3 289
14 37 |
Tel: +32 (0)3 289
14 33 |
E-mail:
piet.van.geet@vgpparks.eu |
E-mail:
martijn.vlutters@vgpparks.eu |
ABOUT VGP
VGP is a pan-European owner, manager and
developer of high-quality logistics and semi-industrial properties
as well as a provider of renewable energy solutions. VGP has a
fully integrated business model with extensive expertise and many
years of experience along the entire value chain. VGP was founded
in 1998 as a family-owned Belgian property developer in the Czech
Republic and today operates with around 368 full-time employees in
17 European countries directly and through several 50:50 joint
ventures. In December 2023, the gross asset value of VGP, including
the 100% joint ventures, amounted to € 7.19 billion and the company
had a net asset value (EPRA NTA) of € 2.3 billion. VGP is listed on
Euronext Brussels (ISIN: BE0003878957).
For more information, please visit:
http://www.vgpparks.eu
- 2024.05.10_VGP 2024_AGM_SGM_Decisions_EN
VGP NV (EU:VGP)
過去 株価チャート
から 10 2024 まで 11 2024
VGP NV (EU:VGP)
過去 株価チャート
から 11 2023 まで 11 2024