Information on Dividends Distribution
Financial
With the present we would like to inform you that, with reference to the adopted decision of the General Assembly of Shareholders of MONBAT Plc, held on 25.06.2012, for distribution of dividends, the Board of Directors of the company, on its session, held on 25.07.2012, approved the following conditions for payments of the dividends based on the established overall amount of BGN 6 300 000:
- Gross amount of the dividend per one share – BGN 0.17228;
- Net amount of the dividend per one share – BGN 0.16367 for shareholders – physical persons;
- Commercial bank, chosen to pay the dividends – Unicredit Bulbank AD;
- Method of payment of the dividend: To the shareholders, whose/which securities accounts are under Register A of the Central Depository /personal accounts/, the dividends will be paid through the branches of Unicredit Bulbank AD. To the shareholders, whose/which securities accounts are under Register B of the Central Depository /clients’ sub-accounts with the investment intermediary/, the dividends will be paid through the respective investment intermediary with the cooperation of Central Depository.
- Initial date for payment of the dividend – 03.09.2012;
- Final date for payment of the dividend – 03.12.2012;
- After expiration of the final date for payment of the dividend, within the 5-year period of prescription, all shareholders who/which had not receives their dividends for the year 2011 will have the right to receive their dividends from the company or through bank remittance after an explicit request, addressed to the company at its address of administration – 4, Golo Bardo Str, Sofia or to fax: +359 2 9882413. Dividends which have not been received and have not been asked for after expiration of the 5-year period of prescription shall be taken in the company’s Reserve Fund.
- The Board of Directors of the company assigns the Executive Director of MONBAT Plc – Petar Petrov to sign the contract with Unicredit Bulbank AD regarding the distribution of dividends to the shareholders.
contact for investors
Daniela Peeva
Investor Relations Director
tel. +359 2 988 2413
e-mail: investorrelations@monbat.com