Press releases

Resolution EGM Arcona Property Fund N.V.

20 December 2023

Arcona Property Fund N.V. – a listed fund that invests in commercial real estate in Central Europe – held an Extraordinary General Meeting of Shareholders (EGM) on December 20, 2023.

During the EGM, the shareholders adopted the proposal to implement a monetisation process including an incentive plan for the Management Board for a period of 18 months. 

 

The adopted fee structure has been laid down in an amendment of the prospectus and can be downloaded from the website: https://www.arconapropertyfund.com/investor-relations/arcona-property-fund.html.

Resolution EGM Arcona Property Fund N.V. 20 December 2023
20 December 2023
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The dividend policy of the Fund is to aim to pay out ca. 35% of the annual operational profit as dividend. This annual distribution may be replaced or supplemented by specific share buyback programmes as approved by shareholders in a General Meeting.

Arcona Property Fund counts the following substantial companies amongst its tenants: