ADO Properties S.A. / Announcement of the Results of the General Meeting
04.05.2016 18:30
Announcement according to article 121 AktG (German Stock
Companies Act), transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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At the annual general meeting of shareholders of the Company held on 3 May
2016 (the "AGM") at the registered office of the Company in Luxembourg, a
gross dividend in an aggregate amount of EUR 13,475,000 (rounded) was
declared (representing EUR 0.35 per share).
The AGM acknowledged that the record date for determining the eligibility
of shareholders to receive a dividend payment is the date of the AGM of 3
May 2016 and that the payment of the dividends shall commence on 6 May
2016.
A Luxembourg withholding tax of 15% shall be applied to the dividend
payment. If a shareholder is entitled to an exemption under Article 147 of
the Luxembourg income tax law ("LIR") or a reduction or exemption under an
applicable double tax treaty, a refund may be sought. For more information
on this subject, shareholders should consult their broker or tax adviser.
04.05.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: ADO Properties S.A.
20 rue Eugène Ruppert
L-2453 Luxembourg
Grand Duchy of Luxembourg
Phone: +352 26 493 412
Fax: +352 27 860 722
E-mail: ir@ado.properties
Internet: www.ado.immo
ISIN: LU1250154413
WKN: A14U78
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Dusseldorf, Stuttgart, Tradegate
Exchange
End of Announcement DGAP News-Service
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