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Bouwinvest has no significant subsequent events that need to be disclosed.
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Amsterdam, the Netherlands, 14 March 2016
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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 20 April 2015 adopted and approved the 2014 financial statements. A dividend of € 2,186,000 has been paid. The profit for 2014 of € 3,173,000 was added to the retained earnings.
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The management proposes that the General Meeting of shareholders approve the proposal to pay € 2,700,000 dividend and to incorporate € 1,721,740 of the profit to the retained earnings. The net profit for the year amounts to € 4,421,740.
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Bouwinvest has no significant subsequent events that need to be disclosed.
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This report contains standard disclosures from the Global Reporting Initiative (GRI) G4 Sustainability Reporting Guidelines (core) and use the GRI Construction and Real Estate Sector Supplement (CRESS).
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