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PAL-226/25

Ljubljanska borza, d. d., Ljubljana

Terme Čatež, d.d. – proposed dividend payment

Following the convening of General Meeting of Shareholders of Terme Čatež, d.d, the Ljubljana Stock Exchange hereby gives a summary of the basic information regarding the proposed dividend payment as well as declares the ex-dividend date. 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:

TCRG

Date of the General Meeting of Shareholders:

Tuesday, 26 August 2025, at 13:00 p.m.

Proposed amount of dividend:

EUR 1.01

Proposed date of dividend payment:

No later than Wednesday, 31 December 2025

Date of record in the register of shareholders, to establish entitlement for dividends:

Tuesday, 30 December 2025

Ex-dividend date:

Monday, 29 December 2025

Ljubljana Stock Exchange
Date: 24.07.2025