All the information relating to the next and most recent AGMs is set out below.
AGM of April 19, 2013
→ Agenda and circular AGM 2013
→ Presentation AGM 2013 (Dutch only)
→ Triptych Articles of Association
→ Proxy/Voting instruction
→ Voting results AGM 2013
AGM of May 2, 2012
→ Minutes to the AGM 2012
→ Voting results AGM 2012
→ Agenda and circular AGM 2012
→ Proxy/Voting instruction
Documents EGM November 25, 2011
→ Minutes EGM 2011
→ Voting results EGM 2011
→ Additional information (2) on the agenda and circular
→ Additional information on the agenda and circular
→ Agenda and circulaire EGM
→ Minutes AGM 2011
→ Concept amendment to the articles of association of VastNed Retail
→ Proxy EGM 2011
Documents AGM 2011
→ Voting results AGM 2011
→ Shareholders' circular 2011
→ Minutes AGM 2010
→ Proxy AGM 2011
→ Remuneration report 2011
Documents AGM 2010
→ Convocation AGM 2010
→ Agenda AGM 2010
→ Proxy AGM 2010
→ Vastned Management Remuneration Report 2009
Documents AGM and EGM 2009
→ Minutes EGM 2009 (dutch text)
→ Minutes AGM 2009 (dutch text)
→ Agenda EGM 2009
→ Agenda AGM 2009
→ Proxy EGM 2009
→ Proxy AGM 2009 and convening notice EGM 2009
→Convening notice AGM 2009
Other meeting documents
→ 2009 amendment to the articles of association of VastNed Retail
→ Concept 2009 amendment to the articles of association of VastNed Retail
Documents AGM 2008
→ Minutes AGM 2008
→ Agenda AGM 2008
→ Proxy AGM 2008
→ Convening notice AGM 2008
→ Remuneration report 2008 (Dutch text)