Minutes from a General shareholders meeting 10.01.2023 14:02:37 (local time)

Company: Sirma Group Holding AD-Sofia (SGH)
The extraordinary General Meeting of Shareholders of Sirma Group Holding dated 09 January 2023 has passed the following resolutions:
- Distribution of a semi-annual dividend to the total amount of BGN 889,135.08 in terms of BGN 0.015 gross dividend per share
- Amendments to the remuneration policy for the members of the managing bodies
- Еxtension of the share buyback period until 25 August 2024 under the conditions adopted by the decision dated 26 August 2019
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 23 January 2023 (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 19 January 2023 (Ex-Dividend Date: 20 January 2023).
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is available in English on the financial website X3News
">X3News.

Attachments

Disclaimer

Sirma Group Holding AD published this content on 10 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 January 2023 13:21:08 UTC.