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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 689 across all filing types
Latest filing 2017-10-12 Share Issue/Capital Cha…
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
Bart Van Malderen en Jan Van Geet lanceren de verkoop van een deel van hun aandeelhouderschap in VGP
Share Issue/Capital Change Classification · 99% confidence The document is explicitly titled "Persbericht" (Press Release) and announces the launch of a secondary public offering of existing shares by major shareholders (Bart Van Malderen and Jan Van Geet). It details the price range (€55.00 to €63.00), the maximum number of shares offered (up to 4,524,569), the subscription period (October 12 to October 25, 2017), and the involvement of investment banks (Joint Global Coordinators). This content directly relates to fundraising, capital structure changes, and the sale of existing shares by insiders/major holders, which falls under the 'Capital/Financing Update' (CAP) or potentially 'Transaction in Own Shares' (POS) if it were a buyback, but since it's a public offering of existing shares by insiders, it strongly aligns with capital/financing activities. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it covers fundraising and capital structure changes related to the offering. While it involves selling shares, the primary context is the structuring and execution of a large public capital market transaction (a secondary offering/re-IPO). It is not a standard Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is a formal announcement of a capital event.
2017-10-12 Dutch
VGP_BAV_09.10. 2017_Oproeping_NL..pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to a 'bijzondere algemene vergadering' (Extraordinary General Meeting) for VGP NV. It contains the agenda, voting proposals, registration procedures, and instructions for shareholders to participate or appoint proxies. This is a classic proxy solicitation document used to inform shareholders of an upcoming meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2017-10-10 Dutch
Notulen_Bijzondere_Algemene_Vergadering_09.10.17.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Notulen van de bijzondere algemene vergadering' (Minutes of the Extraordinary General Meeting) for VGP NV. It details the composition of the meeting, the agenda items (specifically regarding bond issuance conditions), the voting results, and includes an attendance list. Since it provides the official record and results of a shareholder meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2017-10-10 Dutch
VGP_BAV_09.10. 2017_Oproeping_ENG.pdf
AGM Information Classification · 98% confidence The document is an invitation to a 'special shareholders' meeting' of VGP NV, detailing the agenda, proposed resolutions (specifically concerning bond terms and change of control clauses), conditions for admission (Record Date: 25 September 2017), and procedures for voting, asking questions, and appointing proxies. This content is characteristic of materials distributed to shareholders in advance of a general meeting to inform their voting decisions. This aligns directly with the definition of materials shared during or in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The most appropriate code is AGM-R (AGM Information).
2017-10-10 English
Notulen BAV 12.05.2017 NED.pdf
AGM Information Classification · 99% confidence The document is a notarial act detailing the proceedings and resolutions of an 'buitengewone algemene vergadering' (Extraordinary General Meeting) of the company 'VGP'. The key topic discussed and resolved upon is 'REËLE KAPITAALVERMINDERING BESLISSING' (Decision on Real Capital Reduction) and the approval of bondholder rights related to a change of control, referencing specific articles of the Belgian Companies Code (W.VENN.). This type of formal meeting record, especially one dealing with significant corporate actions like capital reduction and shareholder voting, aligns best with the documentation surrounding an Annual General Meeting (AGM) or a general meeting, even if it is 'Extraordinary'. Since the document is the full record of the meeting and its decisions, and not just an announcement of results (DVA) or a general proxy solicitation (PSI), the most appropriate classification among the provided options is AGM-R, as it captures the formal meeting context, even though it's an EGM, which often uses similar documentation structures as AGMs.
2017-10-10 Dutch
VGP presents an update on the third quarter of 2017 to present date and business highlights
Earnings Release Classification · 95% confidence The document is a 'Press Release' titled 'VGP presents an update on the third quarter of 2017 to present date and business highlights'. It provides a summary of operational performance, land acquisitions, and development projects rather than full financial statements or a formal quarterly report. It functions as an initial announcement of business performance highlights for the period, which aligns with the definition of an Earnings Release (ER) or a trading update, which is categorized under ER in this schema. Q3 2017
2017-09-27 English

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