Monbat – distribution of dividends after the General Assembly held on June 10th 2021
Financial
With reference to the adopted decision of the General Assembly of Shareholders of MONBAT AD, held on June 10th 2021, for distribution of dividends, the Board of Directors of the company, on its session, approved the following conditions for payments of the dividend based on the established overall amount of BGN 7 000 000:
1. Gross amount of the dividend per one share – BGN 0.17948.
2. Net amount of the dividend per one share – BGN 0.17051 for shareholders – physical persons.
3. Commercial bank, chosen to pay the dividends – Unicredit Bulbank AD.
4. Method of payment of the dividend: To the shareholders, whose 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 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.
5. Initial date for payment of the dividend – 30.07.2021.
6. Final date for payment of the dividend – 30.01.2022.
7. In accordance with the requirements of Ordinance № 8, the shareholders entitled to a dividend should be informed that the bank account in the bank with which a contract for payment of the dividend has been concluded for shareholders with personal accounts will be active (open) for one year, as each shareholder after current legitimation will be able to receive the dividend.
8. After expiration of the final date for payment of the dividend, within the 5-year period of prescription, all shareholders, who/which had not received their dividends for the year 2020 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 – 32A Cherni Vrah Blvd., floor 4, 1407 Sofia or to fax: + 359 2 9804881. Dividends which have not been received and have not been asked for after expiration of the 5-year period of prescription shall be taken into the company’s Reserve Fund.
You can find more information at: www.monbatgroup.com
Contact person:
Daniela Peeva, IRD
+359 2 9882413
investorrelations@monbat.com