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PAL-36/24

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.

 

 

Symbol:

CICG

Date of General Meeting of Shareholders on:

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

Proposed amount of dividend:

EUR 3.20

Dividend payment:

Friday, 23 February 2024

Date of record in the register of shareholders,

to establish entitlement for dividends:

Thursday, 22 February 2024

Ex-dividend date:

Wednesday, 21 February 2024

Ljubljana Stock Exchange
Date: 26.01.2024