The Office Fund and members of the Supervisory Board and Board of Directors of Bouwinvest Real Estate Investment Management B.V. (Bouwinvest) and the other entities under mangement by Bouwinvest, qualify as related parties of the Office Fund.
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Bouwinvest is the manager and Statutory Director of the Fund. The management fee paid for the year 2014 amounted to € 2.3 million (2013: € 2.4 million).
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The table below shows the fees charged over the year 2014 by Deloitte Accountants B.V. and the Deloitte Network in respect of activities for the Office Fund.
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The Office Fund has no significant subsequent events that need to be disclosed.
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Amsterdam, the Netherlands, 16 March 2015 Bouwinvest Real Estate Investment Management B.V. Dick van Hal, Chairman of the Board of Directors and Statutory Director Arno van Geet, Managing Director Finance Allard van Spaandonk, Managing
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Appropriation of profit is provided for in Article 23 of the Office Fund’s Articles of Association.
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The Annual General Meeting of shareholders on 25 April 2014 adopted and approved the 2013 financial statements of the Office Fund. A dividend of € 136.91 (in cash) per share has been paid.
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The management of the Fund proposes to the General Meeting of shareholders that a dividend of € 129.43 (in cash) per share be paid for 2014.
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The Office Fund has no significant subsequent events that need to be disclosed.
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