Internal regulations and procedures

Governance / Internal regulations and procedures

The Arcona Property Fund and its manager Arcona Capital Fund Management B.V. have wide-ranging internal governance regulations and procedures in place:

Dufas Principles of Fund Governance

Arcona Capital Fund Management B.V. (ACFM) endorses the DUFAS Principles of fund governance, as formulated by the Dutch Fund and Asset Management Association (DUFAS). Following these Principles, ACFM will act in the interests of investors of the funds ACFM manages. In case of a possible conflict of interest, transactions will be submitted to the Supervisory Board for approval.

DUFAS principles of fund governance are presented on the website of DUFAS.

The dividend policy for Arcona Property Fund is to pay at least 35% of the annual direct result as a dividend. The target is, within a three to five year time frame from end 2016, to increase annual dividend payments to a level of 8% of the prevailing share price.

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