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比利时于2022年4月27日(星期三)组织了一次普通股东大会。
奉承的比利时大会批准了议程上的所有项目:
-核准截至2021年12月31日的财政年度的法定年度账目,以及结果的分配。
-批准公司2021年薪酬报告和(修订)公司薪酬政策。
-董事会的组成。
--再度委任法定核数师
最后,正如2021年10月13日宣布的那样,鲁迪·塔勒曼斯作为运营首席执行官的任期已经结束。董事会感谢鲁迪·塔勒曼斯在过去22年中卓有成效的合作。
新闻稿全文:
依附
- 新闻稿-业绩股东大会-2022年4月27日
译文内容由第三方软件翻译。
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