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Conditions for payments of the dividend

2018-07-05

With reference to the adopted decision of the General Assembly of Shareholders of Svilosa AD, held on 20.06.2018, for distribution of dividends, the Board of Directors of the company, on its session, held on 05.07.2018, approved the following conditions for payments of the dividend based on the established overall amount of BGN 1 000 000:

  1. Gross amount of the dividend per one share – BGN 0,031;
  2. Net amount of the dividend per one share – BGN 0,029 for shareholders – physical persons;
  3. Commercial bank, chosen to pay the dividends – Unicredit Bulbank AD;
  4. Method of payment of the dividend: To the shareholders, whose securities accounts are under Register A of the Central Depository /personal accounts/, the dividends will be paid through the branches of  Unicredit Bulbank AD. To the shareholders, whose securities accounts are under Register B of the Central Depository /clients’ sub-accounts with the investment intermediary/, the dividends will be paid through the respective investment intermediary with the cooperation of Central Depository.
  5. Initial date for payment of the dividend – 01.08.2018;
  6. Final date for payment of the dividend – 01.11.2018;
  7. After expiration of the final date for payment of the dividend, within the 5-year period of prescription, all shareholders who/which had not receives their dividends for the year 2017 will have the right to receive their dividends from the company or through bank remittance after an explicit request, addressed to the company at its address of administration – Svistov, Zapadna industrialna zona or to fax: + 359 2 9804881. Dividends which have not been received and have not been asked for after expiration of the 5-year period of prescription shall be taken in the company’s Reserve Fund.
  8. The Board of Directors of the company assigns the Executive Director of Svilosa AD to sign the contract with Unicredit Bulbank AD and Central Depository AD regarding the distribution of dividends to the shareholders.