The members of the board of directors are:

NAME FUNCTION Duration of mandate
Mr. Marek Šebesťák Chairman Independent Director 2011
Mr. Alexander Saverys Independent Director 2011
Rijo Advies BVBA,
represented by Mr. Jos Thys
Independent Director 2011
Jan Van Geet s.r.o.,
represented by Mr. Jan Van Geet
Executive Director CEO and reference shareholder 2013
Mr. Bart Van Malderen Non-Executive Director and reference shareholder 2013



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20.07.2010
VGP signed a future lease agreement for a long-term lease of the new seat of the company První Elektro more

19.07.2010
VGP Park Nýřany will expand with another building of 4 700 sqm. more

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