All information in respect of the annual general meetings of the Arcona Property Fund and the minutes thereof can be viewed or downloaded here:
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Minutes EGM 20 December 2023 22 March 2024 |
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Voting EGM 20 December 2023 20 December 2023 |
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Minutes GM 27 June 2023 10 October 2023 |
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Voting GM 27 June 2023 28 June 2023 |
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Presentation GM 27 June 2023 27 June 2023 |
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Voting results GM 22 June 2022 24 June 2022 |
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Minutes GM 22 June 2022 24 June 2022 |
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Presentation GM 22 June 2022 22 June 2022 |
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Minutes EGM 5 October 2021 3 November 2021 |
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Presentation EGM 5 October 2021 6 October 2021 |
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Minutes GM 16 June 2021 19 July 2021 |
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Company update 19 March 2020 (in Dutch) 19 March 2020 |
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Minutes GM 18 May 2017 (in Dutch) 13 October 2017 |
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Minutes GM 21 June 2016 (in Dutch) 30 August 2016 |
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Minutes GM 13 May 2015 (in Dutch) 17 February 2016 |
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Minutes EGM 10 December 2014 (in Dutch) 11 December 2014 |
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Notulen AVA 19 juni 2014 (in Dutch) 20 June 2014 |
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Notulen AVA 25 juni 2013 (in Dutch) 3 July 2013 |
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Notulen AVA 21 juni 2012 (in Dutch) 28 December 2012 |
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Minutes Extraordinary General Shareholders Meeting 25 April 2012 25 April 2012 |
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Proxy voting EGM 20 December 2023 7 November 2023 |
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Notes to the Agenda EGM 20 December 2023 7 November 2023 |
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Agenda EGM 20 December 2023 7 November 2023 |
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Convocation EGM 20 December 2023 7 November 2023 |
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Convocation GM 27 June 2023 15 May 2023 |
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Agenda GM 27 June 2023 15 May 2023 |
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Notes to the Agenda GM 27 June 2023 15 May 2023 |
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Convocation GM 22 June 2022 10 May 2022 |
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Agenda GM 22 June 2022 10 May 2022 |
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Notes to the Agenda GM 22 June 2022 10 May 2022 |
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Notes to the Agenda EGM 5 October 2021 24 August 2021 |
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Convocation EGM 5 October 2021 23 August 2021 |
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Agenda EGM 5 October 2021 23 August 2021 |
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Voting results GM 16 June 2021 17 June 2021 |
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Presentation GM 16 June 2021 16 June 2021 |
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Agenda GM 16 June 2021 5 May 2021 |
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Convocation GM 16 June 2021 5 May 2021 |
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Notes to the Agenda GM 16 June 2021 5 May 2021 |
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Presentation GM 30 June 2020 (Dutch) 30 June 2020 |
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Notes to the Agenda GM 30 June 2020 27 May 2020 |
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Policy APF virtual meeting 19 May 2020 |
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Agenda GM 30 June 2020 19 May 2020 |
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Convocation GM 30 June 2020 19 May 2020 |
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Agenda EGM 19 March 2020 4 February 2020 |
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Convocation EGM 19 March 2020 4 February 2020 |
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Notes to the Agenda GM 21 May 2019 8 April 2019 |
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Convocation GM May 21, 2019 8 April 2019 |
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Agenda GM May 21, 2019 8 April 2019 |
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Agenda EGM 2 February 2019 17 December 2018 |
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Convocation EGM 1 February 2019 17 December 2018 |
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Convocation GM 24 May 2018 11 April 2018 |
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Agenda GM 24 May 2018 11 April 2018 |
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Notification to the agenda 2017 11 April 2018 |
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Besluitenlijst Algemene Vergadering van Aandeelhouders 18 mei 2017 (in Dutch) 18 May 2017 |
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Presentatie Algemene Vergadering van Aandeelhouders 18 mei 2017 (in Dutch) 18 May 2017 |
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Voorstel statutenwijziging (in Dutch) 6 April 2017 |
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Stemvolmacht en instructie 18 mei 2017 (in Dutch) 6 April 2017 |
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Toelichting op de Agenda 18 mei 2017 (in Dutch) 6 April 2017 |
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Agenda AVA 18 mei 2017 (in Dutch) 6 April 2017 |
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Oproep AVA 18 mei 2017 (in Dutch) 6 April 2017 |
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Besluitenlijst Algemene Vergadering van Aandeelhouders 21 juni 2016 (in Dutch) 23 June 2016 |
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Presentatie Algemene Vergadering van Aandeelhouders 21 juni 2016 (in Dutch) 22 June 2016 |
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Akte van statutenwijziging (in Dutch) 10 May 2016 |
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Agenda vergadering 21 juni 2016 (in Dutch) 10 May 2016 |
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Stemvolmacht en instructie 21 juni 2016 (in Dutch) 10 May 2016 |
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Oproep Vergadering 21 juni 2016 (in Dutch) 10 May 2016 |
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Besluitenlijst Algemene Vergadering van Aandeelhouders 13 mei 2015 (in Dutch) 18 May 2015 |
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Presentatie Algemene Vergadering van Aandeelhouders 13 mei 2015 (in Dutch) 13 May 2015 |
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Oproep aandeelhoudersvergadering 13 mei 2015 (in Dutch) 31 March 2015 |
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Agenda aandeelhoudersvergadering 13 mei 2015 (in Dutch) 31 March 2015 |
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Stemvolmacht aandeelhoudersvergadering 13 mei 2015 (in Dutch) 31 March 2015 |
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Presentatie Buitengewone Algemene Vergadering van Aandeelhouders 10 december 2014 (in Dutch) 11 December 2014 |
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Stemvolmacht en instructie Buitengewone Algemene Vergadering van Aandeelhouders 10 december 2014 (in Dutch) 11 November 2014 |
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Oproep Buitengewone Algemene Vergadering van Aandeelhouders 10 december 2014 (in Dutch) 29 October 2014 |
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Agenda Buitengewone Algemene Vergadering van Aandeelhouders 10 december 2014 (in Dutch) 29 October 2014 |
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Besluiten AVA lijst 5 en 19 juni 2014 (in Dutch) 14 July 2014 |
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Agenda aandeelhoudersvergadering 19 juni 2014 (in Dutch) 6 May 2014 |
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Stemvolmacht en instructie PF (in Dutch) 1 May 2014 |
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Oproep aandeelhoudersvergadering 19 juni 2014 (in Dutch) 1 May 2014 |
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Vooraankondiging Aandeelhoudersvergaderingen 2014 (in Dutch) 11 March 2014 |
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Presentatie Algemene Vergadering van Aandeelhouders 25 juni 2013 (in Dutch) 3 July 2013 |
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Oproep aandeelhoudersvergadering 25 juni 2013 (in Dutch) 16 May 2013 |
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Agenda aandeelhoudersvergadering 25 juni 2013 (in Dutch) 13 May 2013 |
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Stemvolmacht en instructie PF (in Dutch) 13 May 2013 |
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Presentatie Algemene Vergadering van Aandeelhouders 21 juni 2012 (in Dutch) 28 June 2012 |
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Oproep aandeelhoudersvergadering 21 juni 2012 (in Dutch) 10 May 2012 |
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Stemvolmacht en instructie MERE (in Dutch) 10 May 2012 |
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Statutenwijziging MEI-Real Estate N.V. (in Dutch) 10 May 2012 |
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Agenda aandeelhoudersvergadering 21 juni 2012 (in Dutch) 10 May 2012 |
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Presentatie Buitengewone Algemene Vergadering van Aandeelhouders 25 april 2012 (in Dutch) 25 April 2012 |
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Oproep buitengewone aandeelhoudersvergadering 25 april 2012 (in Dutch) 13 March 2012 |
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Agenda Buitengewone Algemene Vergadering van Aandeelhouders 25 april 2012 (in Dutch) 13 March 2012 |
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Intrinsic value
20 February 2024
€ 10,97 (voorlopig)- 5,2%
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