Results of the General Meeting of Warehouse Estates Belgium SA

On April 22, 2025, the Ordinary General Meeting of Warehouse Estates Belgium SA took place, adopting several key resolutions for the coming year. The annual accounts closed on December 31, 2024, were approved, including a profit allocation that will allow a gross dividend of €3.35 per share, representing a gross yield of 8.85%. Dividend distribution will begin on May 3, 2025, and €1,095,332 will be transferred to Reserves.

The Sole Director's remuneration for 2025 was set at €475,000 excluding VAT, and a discharge from office was confirmed for both the Director and the Auditor for the period of 2024. Two directors were also given the power to implement the decisions taken. The annual report is available online or at the registered office.