DGAP-News

ADO Properties S.A.: Bekanntmachung der Einberufung zur Hauptversammlung - Seite 3

 

The General Meeting acknowledges that the record date determining the eligibility to receive a dividend payment shall be the date of this meeting (i.e. 19 June 2018), and that the payment of dividends shall commence on 20 June 2018.

5. Confirmation of the appointment of Mr Yuval Dagim as director of the Company by co-optation of the board of directors in place of Mr. Yaron Karisi for a period running from 22 January 2018 until the annual general meeting to take place in the year 2019.

Draft resolution (AGM Resolution IV)

The General Meeting ratifies and confirms the appointment of Mr Yuval Dagim as director of the Company by co-optation by circular resolution of the board of directors adopted on 22 January 2018 following the resignation of Mr Yaron Karisi, as director of the Company. The appointment is confirmed to run from 22 January 2018 until the annual general meeting to take place in the year 2019.

6. Approval of the discharge of all directors having held office during the financial year ending 31 December 2017

Draft resolution (AGM Resolution V)

The General Meeting decides to grant discharge to all directors having held office during the financial year ending 31 December 2017.

7. Approval of the re-appointment of KPMG Luxembourg as independent auditor of the Company until the annual general meeting to take place in 2019.

Draft resolution (AGM Resolution VI)

The General Meeting decides to approve the re-appointment of KPMG Luxembourg, société cooperative, with registered office at 39, avenue John F. Kennedy, L-1855 Luxembourg as independent auditor of the Company until the annual general meeting to take place in 2019.

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I AVAILABLE INFORMATION AND DOCUMENTATION

The following information is available on the Company's website http://www.ado.properties/ and at the Company's registered office in Luxembourg as from the date of publication of the convening notice in the Luxembourg Official Gazette (Receuil Electronique des Sociétés et Associations) and in the Luxembourg newspaper WORT:-