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Aroundtown SA announces publication of convening notice for 2019 Annual General Meeting

Aroundtown SA (IRSH)


Aroundtown SA announces publication of convening notice for 2019 Annual General Meeting

24-May-2019 / 08:04 CET/CEST


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THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF APPLICABLE LAWS OR REGULATIONS

AROUNDTOWN ANNOUNCES PUBLICATION OF CONVENING NOTICE FOR 2019 ANNUAL GENERAL MEETING

24 May 2019.

Aroundtown SA (Aroundtown) announces today the publication of the convening notice and related materials for the annual general meeting of shareholders of Aroundtown ('AGM') to be held on 26 June 2019.

In connection with the AGM, the board of directors of Aroundtown has proposed the distribution of a dividend in the amount of EUR 0.2535 (gross) per share, subject to the approval of the dividend by the AGM. The board of directors has also proposed offering a scrip dividend for those shareholders who wish to receive their dividend in the form Aroundtown shares instead of cash.
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