VGP NV: Shareholders’ Meetings of 12 May 2023
May 12 2023 - 12:00PM
VGP NV: Shareholders’ Meetings of 12 May 2023
Press ReleaseRegulated
InformationAntwerp, 12 May 2023, 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 12 April 2023.
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 Shareholders’ Meeting approved the
payment of a gross dividend for a total amount of EUR 75,051,108.00
which corresponds to a gross dividend of EUR 2.75 per share (EUR
1.925 net dividend per share) in relation to the financial year
ending 31 December 2022 and approved the delegation of 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:
Ex-dividend date:
24 May 2023Registration
date:
25 May 2023Dividend payment date:
26 May 2023
Reappointment of directors
The Annual Shareholders’ Meeting approved the
reappointment of Gaevan BV, represented by its permanent
representative Mrs. Ann Gaeremynck, Mrs. Katherina Reiche and Mrs.
Vera Gäde-Butzlaff as independent directors for a period of 4
years, until the closing of the annual shareholders’ meeting which
will be held in the year 2027 and at which the decision will be
taken to approve the annual accounts closed at
31 December 2026.
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. (a) the change of control clause as set out in the
BNP Paribas Fortis loan agreement entered into on 28 December 2022
by the Company and BNP Paribas Fortis NV (as “Bank”), and (b) the
change of control clause as set out in the J.P. Morgan loan
agreement entered into on 13 December 2022 by the Company and J.P.
Morgan SE (as “Arranger”).
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 real
estate. VGP operates a fully integrated business model with
capabilities and longstanding expertise across the value chain.
Founded in 1998 as a Belgian family-owned real estate developer in
the Czech Republic, VGP with a staff of circa 383 FTE’s today is
active in 17 European countries directly and through several 50:50
joint ventures. As of December 2022, the Gross Asset Value of VGP,
including the joint ventures at 100%, amounted to € 6.44 billion
and the company had a Net Asset Value (EPRA NTA) of € 2.30 billion.
VGP is listed on Euronext Brussels (ISIN: BE0003878957).
For more information, please visit:
http://www.vgpparks.eu
- 2023.05.12_AGM_SGM_Decisions_EN
VGP NV (EU:VGP)
Historical Stock Chart
From Jul 2024 to Aug 2024
VGP NV (EU:VGP)
Historical Stock Chart
From Aug 2023 to Aug 2024