05-06-2023 - Minutes from a General shareholders meeting

Company: Atomenergoremont AD-Kozloduy (ATOM)
The regular General Meeting of Shareholders of Atomenergoremont AD dated 05 June 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
- Changes within the Audit Committee
- Financial result allocation decision:
Allocation of the 2022 net profit of BGN 13,415,297.86 as follows:
1. Gross dividend distribution of BGN 383,878.50 in terms of BGN 0.025 gross dividend per share
2. Allocation of the remaining BGN 13,031,419.36 to the retained profit 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 19 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holder will be entitled to receive a dividend, will be 15 June 2023 (Ex-Dividend Date: 16 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 available on the financial website X3News.

05-06-2023 - Notification for a dividend distribution

Company: Atomenergoremont AD-Kozloduy (ATOM)
The General Meeting of Shareholders of Atomenergoremont AD dated 05 June 2023 has taken the following dividend distribution decision for 2022:
- Gross dividend per share: BGN 0.025
- Dividend payout starting date: 14 July 2023
- Dividend payout final date: 14 January 2024
- Dividend payout: Via the Central Depository and CB International Asset Bank
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 19 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holder will be entitled to receive a dividend, will be 15 June 2023 (Ex-Dividend Date: 16 June 2023).
The entire piece of news is available on the financial website X3News.