Press releases

Resolutions AGM Arcona Property Fund N.V.

28 June 2023

Arcona Property Fund N.V. – a listed fund that invests in commercial real estate in Central Europe – held its General Meeting of Shareholders (AGM) on June 27, 2023.

During this meeting, the shareholders adopted the following resolutions:

 

  • The annual accounts for the 2022 financial year have been adopted;
  • No discharge has been granted to the management for the policy pursued;
  • Discharge has been granted to the Supervisory Board for its supervision;
  • 60,976 shares have been cancelled.
Resolutions AGM Arcona Property Fund N.V.
28 June 2023 		Download PDF
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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: