Circulars & Other Announcement2018-03-26T11:24:03+00:00
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Date Title
10/11/2017 Results of the 2017 Annual General Meeting (AGM)
24/10/2017 Notice of AGM
07/09/2017 September 2017 Tender Offer Form
07/09/2017 September 2017 Tender Offer Circular
17/05/2017 May 2017 Tender Offer Form
17/05/2017 May 2017 Tender Offer Circular
18/11/2016 Results of the 2016 AGM and EGM
28/10/2016 Replacement: Notice of AGM and EGM
26/10/2016 Third Amended and Restated IMA
25/10/2016 Notice of AGM and EGM
24/11/2015 Result of AGM and EGM
20/11/2015 2015 VNL AGM Documents
30/10/2015 Notice of AGM
30/10/2015 Notice of EGM
03/12/2014 Correction: Results of the Annual General Meeting
28/11/2014 Detailed results of the Annual General Meeting
07/11/2014 Annual Report and Notice of Annual General Meeting
07/11/2014 VNL AGM proxy form
01/12/2013 VNL detailed results of AGM
28/11/2013 VNL results of AGM
28/11/2013 VNL AGM presentation
08/11/2013 VNL proxy form
08/11/2013 VNL AGM circular
20/11/2012 VNL results from EGM
13/11/2012 VNL Board update on corporate strategy proposal
23/10/2012 VNL EGM circular
23/10/2012 VNL EGM proxy form
23/10/2012 VNL continuation reorganization
22/10/2012 VNL update on corporate strategy
10/09/2012 VNL continuation strategy presentation
09/09/2012 VNL corporate strategy update
13/12/2010 VNL result of EGM
13/11/2010 VNL form of proxy for 2010 EGM
13/11/2010 VNL circular for 2010 EGM
12/11/2010 VNL proposed Articles of Association 2010 EGM
11/11/2010 VNL Notice of EGM
30/11/2009 VNL investing policy update
17/06/2009 VNL Result of EGM
22/05/2009 VNL EGM Circular 2009