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Resolutions AGM Arcona Property Fund N.V.

23 June 2022

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 22, 2022.

During this meeting, the shareholders adopted the following resolutions:

  • The annual accounts for the 2021 financial year have been adopted;
  • Discharge has been granted to the management board for the policy pursued and to the supervisory board for the supervision;
  • Mrs. A.N. Krol has been appointed as a member of the Supervisory Board for a period of four years.

Mr H.H Kloos has decided not to stand for re-election as chairman of the supervisory board. A commitment was also made in the meeting that consultations will take place between a group of shareholders and the supervisory board about the future of Arcona Property Fund N.V.


Resolutions AGM Arcona Property Fund N.V.
23 June 2022
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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: