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VGP NV — Investor Relations & Filings

Ticker · VGP ISIN · BE0003878957 LEI · 315700NENYPIXFR94T49 BR Real estate activities
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Filings indexed 674 across all filing types
Latest filing 2023-04-12 AGM Information
Country BE Belgium
Listing BR VGP

About VGP NV

https://www.vgpparks.eu/en/

VGP NV is a pan-European owner, manager, and developer of high-quality logistics and semi-industrial real estate. The company offers a comprehensive, integrated service model that covers the entire value chain, from land acquisition and permitting to design, construction, leasing, and long-term property and facility management. VGP specializes in developing logistics and industrial parks with ancillary offices, providing tailored and build-to-suit facilities for its clients. The company also focuses on the redevelopment of brownfield sites into sustainable, energy-efficient spaces. A dedicated business unit, VGP Renewable Energy, implements renewable energy solutions, including photovoltaic systems, across its portfolio to support clients' green energy transition.

Recent filings

Filing Released Lang Actions
Oproeping_VGP NV_AV_BAV_12.05.23_NL.pdf
AGM Information Classification · 1% confidence The document explicitly calls for shareholders to attend a 'gewone algemene vergadering' (ordinary general meeting) and a 'bijzondere algemene vergadering' (extraordinary general meeting) on May 12, 2023. The agenda items cover the approval of annual accounts (for the year ended Dec 31, 2022), dividend distribution, remuneration report approval, reappointment of directors and the auditor (Deloitte), and specific resolutions related to loan agreements (control change clauses). These elements are the core components of a notice or materials related to an Annual General Meeting (AGM). Since the document details the agenda and proposals for the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice/agenda, nor is it the Annual Report (10-K) itself, although it references the 2022 annual accounts.
2023-04-12 Dutch
2023.04.12_Total outstanding shares and voting rights_NED.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (605 characters) and explicitly states the 'TOTAAL AANTAL AANDELEN EN STEMRECHTEN' (Total number of shares and voting rights) as of a specific date (April 12, 2023), citing Article 7:129, §3 of the Belgian Companies and Associations Code. This type of mandatory disclosure regarding the total number of shares and voting rights is a specific regulatory announcement related to shareholder structure and voting power, which is not explicitly covered by the main definitions (like 10-K, ER, or DIV). However, it is a formal regulatory disclosure. Given the options, it most closely relates to announcements concerning share capital or voting rights. Since it is a formal notification of the total number of shares and voting rights, it fits best under 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially 'Regulatory Filings' (RNS) as a fallback. Since it is a direct announcement of voting rights structure, DVA is the most specific fit, even if it's not the result of a vote, but the underlying rights count.
2023-04-12 Dutch
Volmachtformulier_Proxy Form_VGP NV_AGM-SGM_12.05.23_NL-EN.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "VOLMACHTFORMULIER VOOR DE GEWONE ALGEMENE VERGADERING EN DE BIJZONDERE ALGEMENE VERGADERING" (Proxy Form for the Annual Shareholders' Meeting and the Special Shareholders' Meeting). It contains instructions for shareholders on appointing a proxy holder and casting votes on specific agenda items related to the Annual General Meeting (AGM), including the approval of annual accounts, dividends, and remuneration reports. This document is a solicitation material used to gather votes for an upcoming AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, it is the mechanism for voting, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2023-04-12 Dutch
Stemmen op afstand_Remote voting_VGP NV_AGM-SGM_12.05.23_NL-EN.pdf
AGM Information Classification · 1% confidence The document text is titled "REMOTE VOTING FOR THE ANNUAL SHAREHOLDERS' MEETING AND THE SPECIAL SHAREHOLDERS' MEETING" and contains detailed agenda items and proposed resolutions for a meeting scheduled for May 12, 2023. Key items include the presentation/approval of the annual report and consolidated accounts for the year ending December 31, 2022, approval of the remuneration report, and reappointment of directors and the statutory auditor (Deloitte). This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM) to solicit their votes on the proposed resolutions. Since the document explicitly deals with voting procedures and the agenda for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) itself, but rather the preparatory/solicitation material related to the meeting.
2023-04-12 Dutch
Deelname-formulier_Attendance form_VGP NV_AGM-SGM_12.05.23_NL-EN.pdf
AGM Information Classification · 1% confidence The document is titled 'DEELNAME-FORMULIER VOOR DE GEWONE ALGEMENE VERGADERING EN DE BIJZONDERE ALGEMENE VERGADERING' (Participation Form for the Annual Shareholders' Meeting and the Special Shareholders' Meeting). This form is used by shareholders to register their intent to attend and vote at the upcoming Annual General Meeting (AGM) and Special General Meeting. This material is directly related to the logistics and participation in the AGM, fitting the definition of AGM Information.
2023-04-12 Dutch
Oproeping_VGP NV_AV_BAV_12.05.23_NL.pdf
AGM Information Classification · 1% confidence The document explicitly calls for shareholders to attend a 'gewone algemene vergadering' (ordinary general meeting) and a 'bijzondere algemene vergadering' (extraordinary general meeting) on May 12, 2023. The agenda items cover the approval of annual accounts (for the year ended Dec 31, 2022), dividend distribution, remuneration report approval, reappointment of directors and the auditor (Deloitte), and specific resolutions related to loan agreements (control change clauses). These elements are the core components of a notice or materials related to an Annual General Meeting (AGM). Since the document details the agenda and proposals for the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice/agenda, nor is it the Annual Report (10-K) itself, although it references the 2022 annual accounts.
2023-04-12 Dutch

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