News
April 2023
Annual General Meeting
On 28 April 2023, Valartis German Residential Health Care SICAV-FIS (the “Company”) held its Annual General Meeting in Luxembourg.
The shareholders approved to grant full discharge to the Directors of the Company with respect to the performance of their duties for the period starting on 1 January 2022 and ending 31 December 2022 and re-appointed the directors Mr. Fernand Sassel, Mr. Gerald Scheweder and Mr. Gustav Stenbolt for a period of three years until the ordinary annual general meeting in 2026.
In addition, the shareholders approved to pay a dividend of EUR 60.00 per share which represents 6.0% of the nominal capital per share. The pament will be done on 5 July 2023.