Bulgarian Stock Exchange : Minutes from a GMS (6SOA)

Company: Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA)
The extraordinary General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD dated 15 January 2021 has passed the following resolutions:
- Approval of the financial statement of the company for the first half of 2020
- Approval of the report of the Board of Directors on meeting the requirements of the Public Offering of Securities Act (POSA) for paying a six-month (semi-annual) dividend
- Adoption of a decision for distribution of a semi-annual dividend from the profit made by the company in the first half of 2020, as follows:
1. Distribution of guaranteed gross dividend to the holders of preferred shares of the company (BSE code 6SOP) corresponding to the semi-annual part of the 2020 guaranteed dividend of the shareholders according to the prospectus of the company, namely 6% of the issuing value per share thus BGN 60,346.20 in total or BGN 0.30 gross dividend per a preferred share
2. Semi-annual gross dividend distribution to the holders of common shares of the company in the total amount of BGN 525,425, i.e. BGN 0.25 gross dividend per a common share
The voted dividends will be paid out at once within 60 days as of the date of the EGM.
3. The rest of the profit realised in the first half of 2020 will not be distributed.
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the EGM date, i.e. by 29 January 2021 (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 27 January 2021 (Ex-Dividend Date: 28 January 2021).
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.