DGAP-News: ADO Properties S.A. / Bekanntmachung der Ergebnisse zur
Hauptversammlung
ADO Properties S.A.: NOTICE REGARDING ALLOCATION AND PAYMENT OF DIVIDENDS
DECIDED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 20 JUNE 2019
2019-06-20 / 15:28
Bekanntmachung der Ergebnisse zur Hauptversammlung, übermittelt durch DGAP
- ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
*ADO Properties S.A.
Société anonyme
Registered office: Aerogolf Center, 1B Heienhaff, L-1736 Senningerberg,
Grand Duchy of Luxembourg
RCS Luxembourg: B197554*
*(the "Company")*
*NOTICE REGARDING ALLOCATION AND PAYMENT OF DIVIDEND DECIDED AT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 20 JUNE 2019*
At the annual general meeting of shareholders of the Company held on 20 June
2019 (the "*AGM*") at Aerogolf Center, 1B Heienhaff, L-1736 Senningerberg,
Grand Duchy of Luxembourg, a dividend in an amount of EUR 0.75 per share (a
gross dividend in an aggregate amount of EUR 33,098,067.75) was declared.
The AGM acknowledged that the record date for determining the eligibility of
shareholders to receive a dividend payment is 20 June 2019 and that the
payment of the dividends shall commence on 21 June 2019.
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
Luxembourg, 20 June 2019
2019-06-20 Die DGAP Distributionsservices umfassen gesetzliche
Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen.
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Sprache: Deutsch
Unternehmen: ADO Properties S.A.
1B Heienhaff
1736 Senningerberg
Luxemburg
Telefon: +352 278 456 710
Fax: +352 262 634 079
E-Mail: ir@ado.properties
Internet: www.ado.properties
ISIN: LU1250154413
WKN: A14U78
Börsen: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in
Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart,
Tradegate Exchange; London, Börse Luxemburg, SIX
Ende der Mitteilung DGAP News-Service
828101 2019-06-20
(END) Dow Jones Newswires
June 20, 2019 09:28 ET (13:28 GMT)
