Vastned Belgium: Application of article 7:97 BCAC by the Board of Directors of Vastned Belgium
May 16 2024 - 1:01AM
Vastned Belgium: Application of article 7:97 BCAC by the Board of
Directors of Vastned Belgium
The board of directors of Vastned Belgium NV
(Euronext: VASTB, “Vastned Belgium” or the “Company”)
has requested the committee of independent directors
of the Company (the “Committee”) to issue an opinion
in application of article 7:97 of the Belgian Companies
and Associations Code (the “BCAC”) on the conclusion
of an agreement entitled “Merger Protocol” (the
“Merger Protocol”) between the Company and Vastned Retail
NV, a listed public limited liability company
incorporated under Dutch law, having its corporate seat in
Amsterdam, the Netherlands, and its principal place of
business at Mercuriusplein 11, 2132 HA Hoofddorp, the
Netherlands and registered in the trade register of the Dutch
Chamber of Commerce (Kamer van Koophandel) under
number 24262564 (“Vastned Retail” and together with
the Company, the “Parties” and, together with their
affiliated companies, the “Group”).
Full press release:
- Application of article 7 97 BCAC by the Board of Directors of
Vastned Belgium
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