09 Apr 2019
- Marek Šebesťák, Alexander Saverys and Jos Thys to retire after 12 years of exemplary service
- Ann Gaeremynck, Katherina Reiche and Vera Gäde-Butzlaff to be proposed as replacements at Annual Shareholders Meeting on 10 May 2019
VGP NV (‘VGP’ or ‘the Group’) distributed today the Convocation for the upcoming Annual Shareholders’ Meeting and announced that the Board of Directors have nominated Mrs. Ann Gaeremynck, Mrs. Katherina Reiche and Mrs. Vera Gäde-Butzlaff for appointment as new independent board members. The Annual Meeting will be held on 10 May 2019.