Shareholders
Number of voting shares: 1275
Field of activity: asset management
Number of voting shares: 1225
Sector of activity: banking
N15-3 DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Taking into account the Company's financial results of 2022, to pay out to the Company's shareholders annual dividends in amount of AMD 1 425 667 850 (one billion four hundred twenty-five million sixty-seven thousand eight hundred fifty) from the Company's net profit of 2022 based on the decision of the Company's net profit of 2022 based on the decision of the Company's Board of 28.04.2023 (Minutes N 53) (i.y. AMD 570 267 per each share).
TOTAL COMPENSATION RECEIVED BY BOARD MEMBERS AND EXECUTIVE BODY
N13-3 DECISION OF SHAREHOLDERS’ ANNUAL GENERAL MEETING
Taking into account the Company’s financial results of 2021 to pay out to the Company’s shareholders annual dividends in amount of AMD 1,101,644,700 (one billion one hundred one million six hundred forty-four thousand seven hundred) from the Company’s net profit of 2021 based on the decision of the Company’s Board of 20/04/2022 (Minutes N 48) (i.e. AMD 440,658 per each share).
N12-3 DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Taking into account the Company’s financial results of 2020 to pay out to the Company’s shareholders annual dividends in amount of AMD 718,426,100 (seven hundred eighteen million four hundred twenty-six thousand one hundred) from the Company’s net profit of 2020 based on the decision of the Company’s Board of 22/04/2021 (Minutes N 44) (i.e. AMD 287,370 per each share).
N11-1 DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Taking into account the Company’s financial results of 2019 to pay out to the Company’s shareholders annual dividends in amount of AMD382,507,400(three hundred eighty-two million five hundred seven thousand four hundred) from the Company’s net profit of 2019 based on the decision of the Company’s Board of 21/10/2020 (Minutes N 42) (i.e. AMD153,003per each share).