AGM Information • Apr 7, 2023
AGM Information
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APPROVED By the Board of the Company on the 7th of April 2023, minutes of the meeting No .248
| thousand EUR | |
|---|---|
| 1) Non-appropriated profit (loss) at the end of the year 2021 | 28,841 |
| 2) Approved by shareholders dividends of the year 2021 | (2,389) |
| 3) Transfers from the reserve to purchase own shares | - |
| 4) Non-appropriated profit (loss) at the beginning of the current | 26,452 |
| financial year after dividends payout and transfer from reserves | |
| 5) Net profit (loss) of the reporting period | 12,599 |
| 6) Transfers from reserves | 45 |
| 7) Net profit to be appropriated at the end of the current financial year | 39,096 |
| 8) Total profit (loss) to be appropriated: | |
| - portion of the profit allocated to the legal reserve |
- |
| - portion of the profit allocated for payment of the dividends |
(3,165) |
| - portion of the profit allocated to the other reserves |
- |
| 9) Non-appropriated profit (loss) at the end of the current financial year carried forward to next financial year |
35,990 |
| Number of shares, units: | 11,943,000 |
|---|---|
| Dividends per share | 0.265 Eur |
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