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Virgin Credit Card:
Market Cap
£42.09m
Change Today
0.000p ()
Share Price
24.50p
Dividend Declaration
RNS Number : 2875A
Nanette Real Estate Group N.V.
31 July 2008
Nanette Real Estate Group N.V.
Dividend Declaration and Notice of EGM
Nanette Real Estate Group N.V. (“Nanette” or the “Group”) is pleased to announce that it is convening an EGM, which will be held at Rapenburgerstraat 204, 1011MN Amsterdam, the Netherlands, on the 15th of August 2008 at 12:00 pm.
The EGM will propose the following resolutions:
- Approval of the statutory annual account of the Company for the period ending December 31, 2006; and
- Grant of discharge from liability to the members of the board of management for their conduct in the year 2006;
- Approval of the distribution of an interim dividend of Euro 0.064 per share (before
Dutch withholding tax) for the period ended March 31, 2008. Subject to shareholders’ approval of the interim dividend at the EGM of the Company, the board of directors has approved a record date of August 8, 2008 and a payment date of August 18, 2008.
Dutch withholding tax) for the period ended March 31, 2008. Subject to shareholders’ approval of the interim dividend at the EGM of the Company, the board of directors has approved a record date of August 8, 2008 and a payment date of August 18, 2008.
Completion and approval of the statutory annual accounts of the Company for the period ended December 31, 2007 are expected within a few months. As Dutch law does not enable the distribution of a final dividend prior to completion and approval of statutory accounts, this dividend is distributed as an interim dividend, based on an interim specification of assets and liabilities of the Company for the period ended March 31, 2008 and replaces the dividend announced on March 27, 2008.
The Board of Management has determined that those who are registered on 8th August 2008, after the processing of settlements on that date ("Record Date"), in the shareholders register of the Company and who have given notice up to the Record Date of their wish to attend the meeting and holders of depository interests registered at the Record Date who have given Computershare Company Nominees Limited notice of their wish to attend the meeting up to the Record Date, in accordance with the following, will have the right to attend the General Meeting.
Copies of the circular to shareholders containing the notice of the meeting may be inspected by the shareholders (and copies may be obtained free of charge) during normal working hours at the office of Nanette, with address: Rapenburgerstraat 204, 1011MN Amsterdam, the Netherlands, telephone number +31 20 778 4141.
Enquiries:
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Nanette Real Estate
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Shaul Lotan
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+ 31 20 778 4141
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Eyal Keltsh
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+48 606141201
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College Hill
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020 7457 2020
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Paddy Blewer
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Gareth David
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KBC Peel Hunt
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020 7418 8900
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Capel Irwin
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Alina Savych
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This information is provided by RNS
The company news service from the London Stock Exchange