Press releases

Resolutions AGM Arcona Property Fund N.V.

27 June 2024

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 26, 2024.

During this meeting, the shareholders adopted the following resolutions:

 

  • The annual accounts for the 2023 financial year have been adopted;
  • Discharge has been granted to the management for the policy pursued;
  • Discharge has been granted to the Supervisory Board for its supervision.

 

The presentation of the AGM, including some explanatory notes of the intended reverse bookbuilding, can be downloaded from the website (../investor-relations/annual-general-meetings/).

Resolutions AGM Arcona Property Fund N.V.
27 June 2024
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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: