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CETIS, d.d. - Counter-proposal on dividend payment

Following the counter-proposal at the General Meeting of CETIS, d.d., the Ljubljana Stock Exchange hereby gives a summary of the basic information regarding the proposed dividend. The LJSE warns that the below mentioned data can be changed on the basis of the counter-proposed dividend or other confirmed dividend at the Convening of General Meeting of Shareholders.





Date of General Meeting of Shareholders on:

Wednesday, 28 June 2023, at 14:00 p.m.

Proposed amount of dividend:

EUR 29.50

Dividend payment:

Thursday, 27 July 2023

Date of record in the register of shareholders,

to establish entitlement for dividends:

Wednesday, 26 July 2023

Ex-dividend date:

Thursday, 25 July 2023

Ljubljana Stock Exchange
Date: 05.06.2023