Please find attached the notice for the Annual General
Meeting (AGM) in Pioneer Property Group ASA to be held 20th
March 2017 at 10:00 at Rådhusgata 23, Oslo. The notice for
the Annual General Meeting has been sent to all shareholders
registered in the Norwegian Central Security Depository
(VPS).
The Annual General Meeting is, among others, to approve the
audited 2016 financial accounts for the Company and approve
the planned payment of dividends to the preference (ticker
PPG PREF) shareholders. The planned quarterly dividends to
preference shareholders is a payment of NOK 1.87500 per
preference share, to be paid at the end of each financial
quarter, in line with the Company's articles of association.
See the attached notice for the full agenda of the AGM. The
audited financial annual report for 2016 will be made
available minimum a week in advance of the Annual General
Meeting at the Company's web-site pioneerproperty.no.
Inquiries:
Martin P. Hoff
CFO
+47 47214721
martin@pioneerproperty.no