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
- Press release - Results General Meeting - 26 April 2023 (https://ml-eu.globenewswire.com/Resource/Download/b6e7ebf0-627e-46be-a362-7632b9c99a94)
