Amsterdam, the Netherlands, 16 March 2015 The Board of Directors Dick van Hal, Chairman of the Board of Directors and Statutory Director Arno van Geet, Managing Director Finance Allard van Spaandonk, Managing Director Dutch
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Profit is appropriated in accordance with Article 4 of the Articles of Association, which stipulates that the General Meeting of shareholders decides which proportion of the profit is added to the reserves.
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The General Meeting of Shareholders held on 24 April 2014 adopted and approved the 2013 financial statements. The profit for 2013 of € 4,903,000 was added to the retained earnings.
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The management proposes that the General Meeting of shareholders approve the addition of the profit to the retained earnings. Net profit for the year amounts to € 3,173,000.
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Bouwinvest has no significant subsequent events that need to be disclosed.
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Bouwinvest Real Estate Investment Management B.V. (‘Bouwinvest’) is a private limited liability company with a Board of Directors and a Supervisory Board.
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Bouwinvest has a Board of Directors, consisting of the statutory director, also Chairman of the Board, and three managing directors: the Managing Director Finance, the Managing Director Dutch Investments and the Managing Director International
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Bouwinvest has an independent Supervisory Board with a minimum of three and a maximum of five members. The Supervisory Board currently has four members.
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General Meetings of Shareholders are held at least once a year to discuss the company’s business over the past year and the annual report, to adopt the financial statements, decide on the dividend proposal, discharge the Board of Directors for its
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Although the Dutch Corporate Governance Code is not mandatory for Bouwinvest as an unlisted company, the Board of Directors endorses the best practices of the Code as far as applicable to Bouwinvest.
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