Vastned Belgium: Announcement of the results of the Ordinary General Meeting of Shareholders of 27 april 2022
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:
Attachment
- Press release - Results General Meeting - 27 April 2022
Vastned比利時於2022年4月27日(星期三)組織了一次普通股東大會。
奉承的比利時大會批准了議程上的所有專案:
-核准截至2021年12月31日的財政年度的法定年度賬目,以及結果的分配。
-批准公司2021年薪酬報告和(修訂)公司薪酬政策。
-董事會的組成。
--再度委任法定核數師
最後,正如2021年10月13日宣佈的那樣,魯迪·塔勒曼斯作為運營首席執行官的任期已經結束。董事會感謝魯迪·塔勒曼斯在過去22年中卓有成效的合作。
新聞稿全文:
依附
- 新聞稿-業績股東大會-2022年4月27日
譯文內容由第三人軟體翻譯。
風險及免責聲明
- 分享到weixin
- 分享到qq
- 分享到facebook
- 分享到twitter
- 分享到微博
- 粘贴板
使用瀏覽器的分享功能,分享給你的好友吧