Regulated Information
CONVOCATION TO THE ANNUAL SHAREHOLDERS’ MEETING AND THE EXTRAORDINARY AND SPECIAL SHAREHOLDERS’ MEETING OF 13 MAY 2022
The shareholders of VGP NV (the “Company”) are hereby invited to attend the annual shareholders’ meeting and the extraordinary and special shareholders’ meeting (the “Meetings”) which shall consecutively take place at Botanic Sanctuary Antwerp (room Amaryllis), Leopoldstraat 26, 2000 Antwerp, Belgium, on Friday 13 May 2022 at 10:00 am.
Please consult the website link: www.vgpparks.eu/en/investors/shareholder-meetings/ for further information concerning the agenda, admission conditions and voting modalities for the Meetings.
The board of directors