Resolution approved at the ordinary session of the General Assembly of the Shareholders of MONBAT AD
Financial
With regard to the resolution approved on 26.06.2013 by the General Assembly of shareholders for distribution of the company’s profit we would like to inform you on the amount of the dividend as follows:
- Total dividend amount: BGN 7 755 000;
- Number of shares entitled to dividend: 36 756 046 shares;
- Gross amount of the dividend per share: BGN 2,2109;
- Net amount of the dividend per share for shareholders – physical persons: BGN 2,2004.
Pursuant to the resolution approved on 26.06.2013 by the General Assembly of Shareholders, the Company’s Board of Directors was authorized to undertake all necessary legal and factual activities related to the dividend payment to the shareholders, including selection of a commercial bank, initial and final term for payment of the dividend.
After approving a particular resolution on the selection of a commercial bank, initial and final term for payment of the dividend, the Company’s Board of Directors will inform all shareholders.
contact for investors
Daniela Peeva
Investor Relations Director
tel. +359 2 988 2413
e-mail: investorrelations@monbat.com