Vastned Belgium: Announcement of the results of the Ordinary General Meeting of Shareholders of 27 april 2022
April 27 2022 - 11:00AM
Vastned Belgium: Announcement of the results of the Ordinary
General Meeting of Shareholders of 27 april 2022
Vastned Belgium organised an Ordinary General Meeting of
Shareholders on Wednesday, 27 April 2022.
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 2021, as well as the allocation of the
result.
- Approval of the Remuneration Report for 2021 and the (revised)
Remuneration Policy of the Company.
- Composition of the Board of Directors.
- Reappointment statutory auditor
In conclusion, as announced on 13 October 2021, the mandate of
Rudi Taelemans as operational CEO has come to an end. The Board of
Directors would like to thank Rudi Taelemans for the fruitful
collaboration over the past 22 years.
Full press release:
- Press release - Results General Meeting - 27 April 2022
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