VGP NV (‘VGP’ or ‘the Group’) held today its Annual, Special and Extraordinary Shareholders’ Meetings (the ‘Shareholder Meetings’) in accordance with the organization method as described in its press release of 8 April 2026.
ANNUAL SHAREHOLDERS’ MEETING
The shareholders approved all agenda items.
We make reference to the agenda as included in the convocation of the Annual Shareholder’ Meeting and more specifically the agenda items regarding the dividend.
Dividend
The annual shareholder’s meeting approved the payment of a gross dividend for a total amount of EUR 92,790,460.80 which corresponds to an amount of EUR 3.4 per share in relation to the financial year ending 31 December 2025 and approved to delegate the determination of the payment date as well as all other formalities relating to the payment of the dividend to the board of directors.
During a Board of Directors meeting held today, after the closing of the Shareholders’ Meetings, the Board of Directors approved the payment details as follows:
– 8 May 2026: Ex-date dividend 2025
– 11 May 2026: Record date dividend 2025
– 22 May 2026: Payment date dividend 2025
SPECIAL SHAREHOLDERS’ MEETING
The Special Shareholders’ Meeting also approved all agenda items.
We make reference to the agenda as included in the convocation of the Special Shareholders’ Meeting and more specifically the agenda items regarding the approval of the change of control clauses.
EXTRAORDINARY SHAREHOLDER’S MEETING
The Extraordinary Shareholders’ Meeting also approved all agenda items.
We make reference to the agenda as included in the convocation of the Extraordinary Shareholders’ Meeting.