25-05-2023 - Notification for a dividend distribution

Company: Port fleet 99 AD-Sofia (PF99)
The General Meeting of Shareholders of Port fleet 99 AD dated 25 May 2023 has taken the following dividend distribution decision for 2022:
- Gross dividend per share: BGN 0.05
- Dividend payout starting date: 30 June 2023
- Dividend payout final date: 30 July 2023
- Dividends will be paid out via the Central Depository and CB Investbank.
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 08 June 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 06 June 2023 (Ex-Dividend Date: 07 June 2023).
The entire piece of news is published on the financial website X3News.

25-05-2023 - Minutes from a General shareholders meeting

Company: Port fleet 99 AD-Sofia (PF99)
The regular General Meeting of Shareholders of Port fleet 99 AD dated 25 May 2023 passed the following resolutions:
- Adoption of the 2022 annual financial report of the company
- Adoption of the report of the Audit Committee on 2022
- Adoption of the report of the Investor Relations Director on 2022
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Financial result allocation decision:
Allocation of the 2022 profit of BGN 2,323,506.46 as follows:
1) Gross dividend distribution to the shareholders of BGN 100,420 in terms of BGN 0.05 gross dividend per share
2) Setting aside the remaining BGN 2,223,086.46 as other reserves of the company
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 08 June 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 06 June 2023 (Ex-Dividend Date: 07 June 2023).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.