Press releases

Extraordinary General Meeting of Shareholders

4 February 2020

Arcona Property Fund N.V. – the listed fund that invests in commercial real estate in Central Europe – invites shareholders and others entitled to attend the Extraordinary General Meeting of Shareholders to be held on Thursday, 19 March 2020 at 14.30 hours at the Holiday Inn Amsterdam Arena Towers, Hoogoorddreef 66B 1101 BE Amsterdam.

The agenda and the convocation notice for the meeting are published on the website www.arconapropertyfund.com

Extraordinary General Meeting of Shareholders
4 February 2020
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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: