Gradus : Minutes from a General shareholders meeting

Minutes from a General shareholders meeting 03.06.2022 14:30:23 (local time)

Company: Gradus AD-Stara Zagora (GR6)
The regular General Meeting of Shareholders of Gradus AD dated 03 June 2022 has passed the following resolutions:
- Adoption of the 2021 activity report of the managing bodies
- Adoption of the 2021 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2021 annual financial report of the company
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Allocation of the 2021 profit of BGN 13,670,682.66 as follows:
1) Part of the profit in the amount of BGN 6,333,826.46 has already been distributed to the shareholders of the company as a 6-month dividend (gross single 6-month dividend of BGN 0.026 per share) according to a decision of the General Meeting of Shareholders of the company as of 22 October 2021;
2) The remainder of the 2021 profit in the amount of BGN 7,336,856.20 along with a part of the undistributed profit as of 31 Dec 2021 in the amount of BGN 3,625,535.75, i.e. the amount of BGN 10,962,391.95 in total shall be distributed to the shareholders of the company as dividend. The gross single dividend shall be BGN 0.045 per share distributed
under the following terms and conditions:
Dividend payout starting date: 18 July 2022
Dividend payout period: Three (3) months
Dividends will be paid out via the Central Depository and branches of UniCredit Bulbank.
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 17 June 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 15 June 2022 (Ex-Dividend Date: 16 June 2022).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website
X3News.