Business
Atlantic Grupa d d : Notice on the held sessions of the MB, SB and convocation of the GA
Atlantic Grupa d d : Notice on the held sessions of the MB, SB and convocation of the
About this update from Atlantic Grupa D.d.
[{"type":"text","content":"\n ATLANTIC GRUPA d.d.\n \n \n Miramarska 23\n \n \n 10 000 Zagreb\n \n \n \n SECURITY: ATGR / ISIN: HRATGRRA0003 3ATG2 / ISIN: HRATGRO25CA5\n \n \n LEI: 3157002G3ENYCZEB1A25 HOME MEMBER STATE: Croatia\n \n \n REGULATED MARKET SEGMENT: Prime Market of the Zagreb Stock Exchange\n \n \n \n Zagreb, 02 May 2025\n \n \n - regulated information (holding of the general assembly)\n Notice on the held sessions of the Management Board and Supervisory Board and the convocation of the General Assembly of the Company\n \n \n \n Pursuant to Articles 133 and 135 of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d., Miramarska 23, Zagreb (hereinafter: the Company) hereby announces that, on 30 April 2025, the session of the Company's Management Board was held, during which a proposal on the distribution of dividends was adopted.\n \n \n \n Additionally, on the same date, 30 April 2025, the session of the Company's Supervisory Board was held, during which the Supervisory Board approved the audited non-consolidated and consolidated annual financial statements of the Company for 2024 and adopted the Management Board's proposal of the decision on the distribution of dividends.\n \n \n \n The proposal of the Management Board and Supervisory Board for the decision on the distribution of dividends proposes to distribute the dividend in the total amount of EUR 1,50 per share to the shareholders of the Company in proportion to the number of shares held by each shareholder. The dividend shall be paid from the retained earnings of the Company realised in the business year 2021 and the part of the Company's earnings realised in the business year 2022. The proposal covers the distribution of dividends to shareholders of the Company registered as such in the depository of the Central Depository and Clearing Company on 02 July 2025 (record date), the date from which the Company shares will be traded without the right to dividend payment would be 01 July 2025 (ex date), and the proposed dividend payment date is 03 July 2025 (payment date).\n \n \n \n In addition to the above, the Supervisory Board adopted proposals for the election of Mr. Siniša Petrović and Mr. Zoran Vučinić for a new term of office in the Company's Supervisory Board, the election of Ms. Andrea Gisle Joosen and Ms. Florence Jeantet as members of the Supervisory Board for a term of office of...