DGAP-HV: ADO Properties S.A.: NOTICE REGARDING ALLOCATION AND PAYMENT OF DIVIDENDS DECIDED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 19 JUNE 2018

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 19 JUNE 2018

19.06.2018 / 13:46

Bekanntmachung der Ergebnisse zur Hauptversammlung, übermittelt durch DGAP
- ein Service der EQS Group AG.

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At the annual general meeting of shareholders of the Company held on 19 June 2018 (the "AGM") at Aerogolf Center, 1B Heienhaff, L-1736 Senningerberg, Grand Duchy of Luxembourg, a gross dividend in an aggregate amount of EUR 26,460,000 was declared.

The AGM acknowledged that the record date for determining the eligibility of shareholders to receive a dividend payment is 19 June 2018 and that the payment of the dividends shall commence on 20 June 2018.

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, 19 June 2018

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Sprache:

Deutsch

Unternehmen:

ADO Properties S.A.

1B Heienhaff

L-1736 Senningerberg

Luxemburg

Telefon:

+352 26 493 412

Fax:

+352 27 860 722

E-Mail:

ir@ado.properties

Internet:

www.ado.immo

ISIN:

LU1250154413

WKN:

A14U78

Börsen:

Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Düsseldorf, Stuttgart, Tradegate Exchange; Luxemburg

Ende der Mitteilung

DGAP News-Service

696539 19.06.2018