Under the provisions of Article 17 of Regulation (EU) No. 596/2014 on market abuse and Article 228 of the revised text of the Securities Market Law, approved by Royal Legislative Decree 4/2015, of 23 of October, the Euronext Rule Book I Harmonized Rules and concordant provisions, “LOGIS CONFORT, SOCIMI, SA” informs of the following relevant fact:
On June 20, 2019, the General Shareholders’ Meeting of “LOGIS CONFORT, SOCIMI, S.A.” was held, which unanimously adopted the following agreements:
Under Item One of the Agenda (Examination and approval, if applicable, of the annual accounts for the financial year 2018): approve the Annual Accounts (Balance Sheet, Profit and Loss Account, and Memorandum) of the Company corresponding to the fiscal year closed on December 31, 2018.
Under the second item of the Agenda (Approval, where appropriate, of the management of the administrative body during the year 2018): approve the management of the Administration Body corresponding to the fiscal year closed to December 31, 2018.
Under Item Three of the Agenda (Application of the result of the financial year 2018): that the result of the fiscal year closed on December 31, 2018, be applied as follows:
Base of distribution: 465,308.48 euros
To legal reserve: 46,530.85 euros
To voluntary reserves: 82,777.63 euros
To dividends: 336,000.00 euros
Under point Four of the Agenda (Determination of the date of payment of dividends): that the shareholders entitled to dividends will be those recorded on July 12, 2019 (record date), and that the dividend be payed on July 15, 2019.