Press Release
Regulated Information
12 April 2016
Notice of annual shareholders' meeting
The shareholders are hereby invited to attend the annual shareholders' meeting of the Company which shall take place at the offices of Argo bcvba, at City Link - fifth floor, Posthofbrug 12, 2600 Antwerp, on Friday 13 May 2016 at 10:00 am, with following agenda and proposed resolutions:
AGENDA AND PROPOSED RESOLUTIONS
1. Acknowledgement and discussion of the annual report of the board of directors and the report of the auditor on the annual accounts for the financial year ending 31 December 2015.
2. Acknowledgement and approval of the remuneration report for the financial year ending 31 December 2015.
Proposed resolution: The general meeting approves the remuneration report for the financial year ending 31 December 2015.
- Acknowledgement and approval of the annual accounts for the financial year ending 31 December 2015 and allocation of the results.
Proposed resolution: The general meeting approves the annual accounts for the financial year ending 31 December 2015, including the allocation of the results as proposed by the board of directors.
- Acknowledgment and discussion of the annual report of the board of directors and the report of the auditor on the consolidated annual accounts for the financial year ending 31 December 2015.
- Acknowledgment of the consolidated annual accounts for the financial year ending 31 December 2015.
- Release from liability to be granted to the directors and to the respective permanent representatives of the legal entity-directors.
Proposed resolution: The general meeting resolves, by a separate vote, that the directors and the respective permanent representatives of the legal entity-directors be released from any liability arising from the performance of their duties during the financial year ending 31 December 2015.
- Release from liability to be granted to the auditor.
Proposed resolution: The general meeting resolves that the auditor be released from any liability arising from the performance of its duties during the financial year ending 31 December 2015.
- Reappointment of Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises BV CVBA as auditor of the Company given the expiry of its mandate.
Proposed resolution: The general meeting resolves and approves the reappointment as auditor of Deloitte Bedrijfsrevisoren BV CVBA, with registered office at Berkenlaan 8B, 1831 Diegem, Belgium, represented by mister Rik Neckebroeck, for a period of 3 years, with immediate effect and until the closing of the annual meeting which will be held in the year 2019 and at which the decision will be taken to approve the annual accounts closed at 31 December 2018.
The Board of Directors
For more information
| Mr Jan Van Geet | Mr Dirk Stoop |
| CEO | CFO |
| Tel. + 420 602 404 790 | Tel.+32 52 45 43 86 |
| E-mail: jan.van.geet@vgpparks.eu | E-mail: dirk.stoop@vgpparks.eu |
Profile
VGP (www.vgpparks.eu) constructs and develops high-end semi-industrial real estate and ancillary offices, which are subsequently rented out to reputable clients on long term lease contracts. VGP has an in-house team which manages all activities of the fully integrated business model: from identification and acquisition of land, to the conceptualisation and design of the project, the supervision of the construction works, contracts with potential tenants and the facility management of its own real estate portfolio.
VGP is quoted on Euronext Brussels and the Main Market of the Prague Stock Exchange.
