VASTB Vastned Retail Belgium NV

Publication minutes of the ordinary general meeting of 30 April 2025

Publication minutes of the ordinary general meeting of 30 April 2025

On Wednesday 30 April 2025, the ordinary general meeting of shareholders of Vastned (Vastned NV, Euronext Brussels and Euronext Amsterdam: VASTB) took place. Vastned announces the publication of the minutes of this ordinary general meeting where all agenda items were approved. 

Full press release:

Attachment



EN
30/04/2025

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VASTBVastned Retail Belgium NV

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Publication minutes of the ordinary general meeting of 30 April 2025

Publication minutes of the ordinary general meeting of 30 April 2025 On Wednesday 30 April 2025, the ordinary general meeting of shareholders of Vastned (Vastned NV, Euronext Brussels and Euronext Amsterdam: VASTB) took place. Vastned announces the publication of the minutes of this ordinary general meeting where all agenda items were approved.  Full press release: Attachment

April 30, 2025 1 EN
 PRESS RELEASE
Free
VASTB Vastned Retail ...

Publicatie notulen van de gewone algemene vergadering van 30 april 202...

Publicatie notulen van de gewone algemene vergadering van 30 april 2025 Op woensdag 30 april 2025 vond de gewone algemene vergadering van aandeelhouders van Vastned (Vastned NV, Euronext Brussels en Euronext Amsterdam: VASTB) plaats. Vastned kondigt de publicatie aan van de notulen van deze gewone algemene vergadering waar alle agendapunten werden goedgekeurd. Volledig persbericht: Bijlage

April 30, 2025 1 EN
 PRESS RELEASE
Free
VASTB Vastned Retail ...

Publication information brochure Vastned Group

Publication information brochure Vastned Group Vastned (Vastned NV, Euronext Brussels and Euronext Amsterdam: VASTB) announces that today it has published an information brochure on its website. The brochure informs Vastned Group's stakeholders and potential investors about its real estate portfolio, strategy, group structure and internal operations since 1 January 2025. The document also contains pro forma consolidated and unaudited financial information on the Vastned Group that can act as a supplement to the financial information already contained in the annual financial report of Vastne...

April 30, 2025 1 EN
 PRESS RELEASE
Free
VASTB Vastned Retail ...

Publicatie informatiebrochure Vastned Groep

Publicatie informatiebrochure Vastned Groep Vastned (Vastned NV, Euronext Brussels en Euronext Amsterdam: VASTB) kondigt aan dat zij vandaag op haar website een informatiebrochure heeft gepubliceerd. De brochure informeert de stakeholders en potentiële investeerders van de Vastned Groep over haar vastgoedportfolio, strategie, groepsstructuur en interne werking sinds 1 januari 2025. Het document bevat ook pro forma geconsolideerde en niet-geauditeerde financiële informatie over de Vastned Groep die kan fungeren als aanvulling op de financiële informatie die reeds vervat zit in het jaarlijks ...

April 30, 2025 1 EN
Florent Laroche-Joubert ... (+2)
  • Florent Laroche-Joubert
  • Roy Külter
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