Total allocated to dividends and share buy-backs (EUR)
Dividend allocation per share
The ordinary general meeting of shareholders at which the allocation of dividends is decided takes place within 4 months after the end of the year.
Those persons have the right to receive dividends who were shareholders of the company at the end of the tenth business day after a general meeting of shareholders which has adopted a decision to pay dividends (at the end of the record date).
The company pays out allocated dividends no later than within 1 month of the date on which a decision to distribute profit has been adopted.
Procedures for paying out dividends:
- For shareholders whose personal securities accounts are administered by Šiaulių Bankas AB, dividends are transferred to each shareholder’s designated account;
- Shareholders who have not designated a bank account, and for that reason did not receive dividends, should complete, sign and submit a request to transfer dividends, together with a copy of their personal identity document, to Šiaulių Bankas;
- For shareholders whose shares are administered by other custodians (financial brokerage companies or bank divisions which provide custody services), dividends are transferred to the shareholder’s cash account at the respective institution.
Certificates of dividends paid during the current year are prepared and provided to shareholders of the company on request by Šiaulių Bankas AB (Šeimyniškių g. 1A, LT-09312 Vilnius, Lithuania; tel. +370 700 55055, e-mail firstname.lastname@example.org).