The shareholders of the company PAREF gathered in Mixed General Assembly, on Wednesday 17 may 2017, 16: 30, at the Musée des Arts et Métiers, 60 rue Réaumur (75003) Paris.
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61 shareholders were present or represented or voted by correspondence. They had set 804 720 shares, is 67,24 % of the securities entitled to vote and represented 1 384 487 votes (on a total of 1 915 805). All the resolutions submitted to shareholders ‘ vote were adopted.
The General Meeting has in particular approved the distribution of a dividend of 2 per share for fiscal 2016, which will be paid on 9 June, the detachment of the coupon due on June 7, before Trading.
The supervisory board of PAREF renewed when this general assembly renewed, in the same conditions, the board of directors and until the date of the final completion of the sale of the shares PAREF to FOSUN.
The detailed results of the votes on the resolution and information relating to this general meeting are available on the website of the company www.paref.com.
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Next financial communication :
Detachment of the dividend 2016 : June 7, 2017
Revenue for the 1st semester : July 21, 2017
About PAREF
The group PAREF develops on two areas of complementary activities :
Investment
The SIIC Paref invests primarily in the real estate business in the paris region. As at 31 march 2017, the group PAREF owns a real estate portfolio of 167 M.
Management for the account of third parties
Assets under management represent 1.361 M on 31 march 2017. Paref gestion, asset Management company authorised by the AMF, manages 6 REITS and 3 OPPCI.
Land SIIC (French reit), listed on compartment C of Euronext Paris – FR0010263202 – BY
More information on www.paref.fr
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