T
he Management Board of EfTEN Real Estate Fund AS invites shareholders to the annual general meeting on April 8, 2025 at 10:00 a.m. The venue is Radisson Collection Hotel's second-floor conference center hall "Tallinn" located at Rävala 3 in Tallinn. Registration for participants starts at 9:00 a.m. and ends at 10:00 a.m.
The agenda includes the following items:
1. Management Board overview of the fund's activities (informational purpose only)
2. Approval of the Fund's annual report for 2024, which has been audited by PricewaterhouseCoopers
3. Distribution of profit, with a proposal to distribute €12,699 thousand euros as net dividend per share (1.11 euro) and transfer €1,357 thousand euros to reserve capital
4. Extension of the authorisations of the members of the Supervisory Board until June 18, 2030
5. Increase of share capital by up to 10% through public or private offering, excluding pre-emptive rights of existing shareholders
Shareholders can participate in the meeting by attending in person, appointing a representative, or voting electronically before the meeting. Electronic votes must be submitted by April 7, 2025 at 16:00 Estonian time.
Additional organisational information is available on the fund's webpage www.eref.ee and at its premises (A. Lauteri 5, 10114 Tallinn) until the date of the general meeting.
