Ordina today publishes the convocation and agenda for its General Meeting, which will be held on 8 April of this year.
The agenda includes the notification for the proposed appointment of Mrs. J.F. van Donk-van Wijnen as statutory director effective 8 April 2021. It will also be proposed that Messrs D.R. de Breij and B. van Reet be appointed as members of the Ordina Supervisory Board. Other proposals include the payment of a cash dividend of 14.3 eurocents per share and a proposal for a one-off increase in the dividend to 23.9 eurocents per share. Based on this proposal and the one-off increase, Ordina will pay out full profit for 2020 in cash as a dividend.
If the General Meeting adopts the dividend proposal, Ordina N.V. shares will be listed ex-dividend on 12 April 2021. The record date is 13 April 2021 and the dividend will be made payable on 20 April 2021.