Korado Bulgaria : Minutes from a General shareholders meeting

Minutes from a General shareholders meeting 14.09.2022 13:28:58 (local time)

Company: Korado Bulgaria AD-Strazhitsa (KBG)
The extraordinary General Meeting of Shareholders of Korado Bulgaria AD dated 14 September 2022 has passed the following resolutions:
- Approval of the 6-month financial statements of the company for the period ending on 30 June 2022
- Approval of the report of the Management Board of the company on the compliance with the statutory requirements for the payment of a 6-month dividend
- Payment to the shareholders of the company a 6-month dividend from the net profit of the company for the first half of 2022 totalling BGN 2,824,091 in terms of BGN 1,316,861.40 total gross dividend, or BGN 0.10 gross dividend per share
- Changes within the Audit Committee of the company
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 28 September 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 26 September 2022 (Ex-Dividend Date: 27 September 2022).
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.