Prodea REIC declares a dividend distribution of €0.279 ps
The Company’s Shareholders were also invited to participate in the Ordinary General Meeting on Monday, 07.06.2022
Prodea Real Estate Investment Company Societe Anonyme announced that its Board of Directors during its meeting of 16.05.2022 decided to propose to the Annual General Meeting of the Company’s Shareholders which will convene on 07.06.2022 the distribution of dividend €0.279 per share (net) for the fiscal year 2021.
Due to the distribution of interim dividend €0.110 following the relevant decision of the BoD dated 07.12.2021, the remaining dividend to be distributed amounts to €0.169 per share (net).
The record date, the cut-off date, and the commencement of the dividend payment as
well as the paying bank, will be announced to the investors right after the relevant
resolution of the Annual General Meeting of the Company’s Shareholders.
The Company’s Shareholders were also invited to participate in the Ordinary
General Meeting on Monday, 07.06.2022 at 10:00 a.m., which will be held remotely in
real time through teleconference.
ITEMS OF THE AGENDA
1. Submission for approval by the General Meeting of the Annual Financial Statements for the year 2021 along with the reports of the Board of Directors and the auditors. Distribution of profits.
2. Approval of the management exercised by the members of the Board of Directors of the Company for the financial year 2021 and release of the auditors from any liability for their actions during financial year 2021.
3. Submission to discussion and advisory voting by the General Meeting of the Remuneration Report for year 2021, pursuant to article 112 of Law 4548/2018.
4. Approval of remuneration of the members of the Board of Directors for the financial year 2021 and pre-approval of their remuneration until the Ordinary General Meeting of 2023, pursuant to article 109 of Law 4548/2018.