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PAL-38/24

Ljubljanska borza, d. d., Ljubljana

Cinkarna Celje, d. d. - Counter-proposal on dividend payment

Following the counter-proposal at the General Meeting of Cinkarna Celje, d. d., the Ljubljana Stock Exchange hereby gives a summary of the basic information regarding the proposed dividend, proposed by the counter-proposal. 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.

 

Counter-proposal:

Symbol:

CICG

Date of General Meeting of Shareholders on:

Tuesday, 13 February 2024, at 14:00 p.m.

Proposed amount of dividend:

EUR 2.77

Dividend payment:

Payment date is the same as date of dividend payment, determined by the decision on the distribution of profits generated in the financial year 2023

Date of record in the register of shareholders,

to establish entitlement for dividends:

Same as date of record, determined by the decision on the distribution of profits generated in the financial year 2023

Ex-dividend date:

One day before the date of record

Ljubljana Stock Exchange
Date: 26.01.2024