CTP N.V. 2025 Annual General Meeting Voting Results and Dividend
CTP N.V. 2025 Annual General Meeting voting results and dividend
AMSTERDAM, 22 April 2025 – CTP N.V. (‘CTP’ or the ‘Company’), Europe’s largest listed owner, developer and manager of logistics and industrial real estate by gross lettable area, today announces the voting results of the resolutions submitted to the Annual General Meeting of CTP N.V. (‘AGM’), held on 22 April 2025.
At 25 March 2025, the record date for the AGM, the total number of issued ordinary CTP N.V. shares was 473,285,561 ordinary shares of which 6,562 are held by CTP as treasury shares. As a result, the total number of voting rights amounted to 473,278,999. There were 442,863,290 ordinary shares represented at the AGM, representing 93.57% of the outstanding ordinary shares at the record date.
Všetky uznesenia navrhnuté na VZ boli prijaté. Body programu a výsledky hlasovania sú uvedené na konci tejto tlačovej správy. Percentá boli zaokrúhlené.
During the AGM the Chair of the Board of Directors, Ms. Barbara Knoflach, announced that she will step down by the end of the year. Ms. Barbara Knoflach has chaired the Board of Directors with great dedication since the IPO in 2021, in this period the Company transformed from a fully private company to the listed industry-leader it is today. Remon Vos on behalf of the Board of Directors thanks Ms. Barbara Knoflach for her contributions and strong involvement over the past years. The search for a replacement has been started.
The AGM approved a final dividend of €0.30 per ordinary share for the financial year 2024. The total 2024 dividend amounts to €0.59 per ordinary share, which equates a Company specific adjusted EPRA EPS pay-out of 74%.
Konečná dividenda bude vyplatená buď v hotovosti alebo v akciách na základe voľby akcionára. Akcionári sú požiadaní, aby oznámili svoju voľbu prostredníctvom svojho depozitára, banky alebo obchodníka s cennými papiermi, ktorý oznámi preferovanú voľbu Platobnému agentovi Spoločnosti, ING Bank NV Ak sa počas volebného obdobia nerozhodne, dividenda bude vyplatená formou skripčnú dividendu, teda v akciách.
Dividenda v akciách je oslobodená od holandskej zrážkovej dane z dividend a dividenda v hotovosti bude vyplatená po odpočítaní holandskej zrážkovej dane z dividend 15% (ak je uplatniteľná).
The stock fraction for the shares dividend will be based on the volume-weighted average price (VWAP) of the Company’s shares on Euronext Amsterdam of the last three trading days of the election period, ending on 9 May 2025. Rights to fractions of shares will be paid in cash. The Company will announce the conversion ratio for the final dividend on 12 May 2025 and the dividend will be paid out on 15 May 2025.
Harmonogram kľúčových podujatí je uvedený nižšie:
| 24 April 2025 | Ex-dividenda pred otvorením podnikania |
| 25 April 2025 | Zaznamenaný dátum dividendy pri ukončení podnikania |
| 28 April 2025 | Začnite akcie volebného obdobia alebo hotovostné dividendy |
| 9 May 2025 including | Koniec volebného obdobia |
| 15 May 2025 | Payment date dividend (cash and new shares) |
| Rozhodnutie | Pre | Proti | Zdržanie sa hlasovania | ||||
| Hlasujte | % | Hlasujte | % | Celkový počet odovzdaných akcií[1] | % | ||
| 2(b). Správa o odmeňovaní (hlas s poradcom) | 437,941,934 | 98.91% | 4,847,758 | 1.09% | 73,598 | 442,863,290 | 93.57% |
| 2(d). Adoption of the 2024 annual accounts of the Company | 442,601,836 | 99.95% | 215,201 | 0.05% | 46,253 | 442,863,290 | 93.57% |
| 2(e). Adoption of the final dividend over the financial year 2024 | 442,646,691 | 99.95% | 215,201 | 0.05% | 1,398 | 442,863,290 | 93.57% |
| 3(a). Discharge of the Company’s executive directors from liability for their duties in the financial year 2024 | 441,896,886 | 99.79% | 920,151 | 0.21% | 46,253 | 442,863,290 | 93.57% |
| 3(b). Discharge of the Company’s non-executive directors from liability for their duties in the financial year 2024 | 441,896,886 | 99.79% | 920,151 | 0.21% | 46,253 | 442,863,290 | 93.57% |
| 4. Re-appointment of Mr. Richard Wilkinson as executive director of the Company | 442,374,631 | 99.89% | 481,261 | 0.11% | 7,398 | 442,863,290 | 93.57% |
| 5(a). Amendment of the base salary of an executive director of the Company | 442,855,738 | 100% | 0 | 0% | 7,552 | 442,863,290 | 93.57% |
| 5(b). Amendment of compensation of the Senior Independent Director | 435,222,086 | 98.28% | 7,633,652 | 1.72% | 7,552 | 442,863,290 | 93.57% |
| 6(a). Appointment external auditor to audit the Company’s financial statements (i) Re-appointment KPMG for the financial year 2025 | 442,855,892 | 100% | 0 | 0% | 7,398 | 442,863,290 | 93.57% |
| 6(a). Appointment external auditor to audit the Company’s financial statements (ii) Appointment PwC for the financial year 2026, 2027 and 2028 | 442,855,892 | 100% | 0 | 0% | 7,398 | 442,863,290 | 93.57% |
| 6(b). Appointment external auditor to carry out the assurance of the Company’s sustainability reporting (i) Appointment KPMG for the financial year 2025 | 442,855,892 | 100% | 0 | 0% | 7,398 | 442,863,290 | 93.57% |
| 6(b). Appointment external auditor to carry out the assurance of the Company’s sustainability reporting (ii) Appointment PwC for the financial year 2026, 2027 and 2028 | 442,855,892 | 100% | 0 | 0% | 7,398 | 442,863,290 | 93.57% |
| 7(a). Issue shares | 394,934,212 | 89.18% | 47,921,680 | 10.82% | 7,398 | 442,863,290 | 93.57% |
| 7(b). Restrict or exclude pre-emptive rights | 373,558,913 | 84.35% | 69,296,979 | 15.65% | 7,398 | 442,863,290 | 93.57% |
| 7(c). Issue shares or grant rights to subscribe for shares pursuant to an interim scrip dividend | 442,726,984 | 99.97% | 128,908 | 0.03% | 7,398 | 442,863,290 | 93.57% |
| 7(d). Restrict or exclude pre-emptive rights in relation to an interim scrip dividend | 442,635,260 | 99.95% | 220,632 | 0.05% | 7,398 | 442,863,290 | 93.57% |
| 7(e). Acquire shares in the share capital of the Company | 442,596,444 | 99.97% | 134,320 | 0.03% | 132,526 | 442,863,290 | 93.57% |
[1] Including abstentions
O spoločnosti CTP
CTP je najväčším európskym kótovaným vlastníkom, developerom a správcom logistických a priemyselných nehnuteľností podľa hrubej prenajímateľnej plochy, pričom k 31. decembru 2024 vlastní 13,3 milióna m2 GLA v 10 krajinách. CTP certifikuje všetky nové budovy podľa BREEAM Veľmi dobré alebo lepšie a získalo zanedbateľné riziko ESG obchodného záväzku v rámci trvalo udržateľného podnikania. Pre viac informácií navštívte firemnú webovú stránku CTP: www.ctp.eu.
KONTAKTNÉ ÚDAJE PRE OTÁZKY ANALYTIKOV A INVESTOROV:
CTP
Maarten Otte, vedúci oddelenia pre vzťahy s investormi
E-mail: maarten.otte@ctp.eu
IR TEAM
E-mail: investor.relations@ctp.eu
KONTAKTNÉ ÚDAJE PRE OTÁZKY MÉDIÍ:
Patryk Statkiewicz
Vedúci skupiny pre marketing a PR
Mobilný telefón: +31 (0) 629 596 119
E-mail: patryk.statkiewicz@ctp.eu
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