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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 682 across all filing types
Latest filing 2020-05-08 Declaration of Voting R…
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
2020 05 08_VGP_Disclosure Transparency Law_Voting rights and denominator_EN_Final.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Press Release Regulated Information" and explicitly discusses the "VOTING RIGHTS AND DENOMINATOR" situation as of a specific date (8 May 2020), following a decision by the Extraordinary Shareholders Meeting regarding double voting rights. This content directly relates to the official results and structure of shareholder voting rights, which is the core subject matter of the Declaration of Voting Results & Voting Rights Announcements (DVA) category. It is not a full annual report (10-K), an earnings release (ER), or a general management announcement (MANG). The specific focus on the denominator (total voting rights) confirms the DVA classification.
2020-05-08 English
2020 05 08_VGP_Disclosure Transparency Law_Voting rights and denominator_NL_Final.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Persbericht Gereglementeerde informatie" (Regulated Information Press Release) and explicitly discusses the total capital, total number of voting rights-conferring securities, and the total number of voting rights (the denominator) following a decision by the Extraordinary General Meeting of Shareholders to introduce double voting rights. This content directly relates to the official calculation and publication of voting rights and share structure changes, which is the core function of a Declaration of Voting Results & Voting Rights Announcement (DVA). Although it mentions the EGM decision, the primary focus is the resulting official count (the denominator) required for regulatory disclosure under Belgian law (Wet van 2 mei 2007). It is not a full AGM presentation (AGM-R), a general earnings release (ER), or a standard regulatory filing (RNS), but specifically addresses voting rights structure.
2020-05-08 Dutch
VGP_2019_Notulen Jaarvergadering 08 05 2020 docx.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Notulen van de algemene vergadering van aandeelhouders' (Minutes of the General Meeting of Shareholders) for VGP NV. It details the proceedings, voting results, and resolutions passed during the Annual General Meeting held on May 8, 2020. Since it provides the official results of the shareholder votes, it falls under the category of Declaration of Voting Results.
2020-05-08 Dutch
Notulen_Buitengewone_Algemene_Vergadering_08.05.2020 (Incl aanwezigheidslijst - Excl volmahten).pdf
AGM Information Classification · 1% confidence The document text is clearly titled 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) and details the proceedings, bureau members, shareholder attendance verification, and the agenda items being voted upon. The agenda items listed include 'WIJZIGING UUR JAARVERGADERING' (Change of Annual Meeting Time), 'NIEUWE MACHTIGINGEN INZAKE TOEGESTAAN KAPITAAL' (New Authorizations Regarding Authorized Capital), and 'NIEUWE MACHTIGINGEN INZAKE INKOOP EIGEN AANDELEN' (New Authorizations Regarding Purchase of Own Shares). These are typical resolutions presented at a shareholder meeting for approval. Since the document is the official record/minutes of the meeting itself, and it involves shareholder voting and corporate governance matters, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers AGM materials, which is the closest fit for formal meeting documentation.
2020-05-08 Dutch
2020.05.04_VGP_Disclosure Transparency Law_BVM_EN.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled a 'Transparency notification by Mr Bart Van Malderen' and details changes in voting rights ('voting rights have fallen below the threshold of 25%') following a capital increase. This type of filing, which reports personal share transactions or changes in significant share ownership by directors/executives, aligns directly with the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since it specifically details the crossing of a major shareholding threshold (25%) by related parties, MRQ (Major Shareholding Notification) is the most precise fit, although DIRS also covers insider transactions. Given the focus on the percentage crossing and the detailed table of voting rights, MRQ is selected. The document is a direct regulatory disclosure, not an announcement of a report (RPA/RNS).
2020-05-04 English
2020.05.04_VGP_Disclosure Transparency Law_BVM_NL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Transparantiekennisgeving door Dhr. Bart Van Malderen" (Transparency Notification by Mr. Bart Van Malderen) and explicitly states it is a disclosure according to transparency legislation ("Openbaarmaking conform de wet van 2 mei 2007"). It details changes in the percentage of voting rights held by specific individuals/entities (VM Invest NV, Bart Van Malderen, VGP MISV Comm. VA) following a capital increase, noting that the 25% threshold was crossed downwards ("onderschreden"). This type of filing, reporting changes in significant share ownership or voting rights, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory disclosure, MRQ is more specific than the general RNS category.
2020-05-04 Dutch

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