Payment procedures of dividends approved by the shareholders of Grigeo AB

Payment procedures of dividends approved by the shareholders of Grigeo AB

2021 05 03

On 30 April 2021 the Annual General Meeting of Shareholders of Grigeo AB (hereafter – the Company) decided to allocate EUR 7,884,000 (EUR 0.12 per share) for the payment of dividends for the year 2020.

The right to receive dividends will have those persons, who are shareholders of the Company at the end of the day of 14 May 2021. The first day with no right to receive dividends (the ex-date) for the year 2020 is 13 May 2021.

The payments of dividends will start as of 24 May 2021.

The dividends are paid out in the following order:

• to the shareholders, whose shares of the Company are accounted by a financial brokerage company or credit institutions, which provide securities accounting services, the dividend amount, after deduction of Personal or Corporate withholding income tax applicable by the laws of Lithuania, will be transferred to the shareholders’ accounts held with a respective financial brokerage company or credit institution;

• to the shareholders, whose shares of the Company on behalf of the Company are accounted by the authorised custodian, the dividend amount, after deduction of Personal or Corporate withholding income tax applicable by the laws of Lithuania, will be transferred to the shareholders’ account (IBAN) at bank or financial institution as indicated by the shareholders (requests with account indications should be submitted to any branch of Šiaulių bankas AB)

The Company has signed a contract with Šiaulių Bankas AB regarding payment of dividends. In case of questions on dividend payment, please call 1813, +370 37 301337 for calls from abroad, or contact via kc@sb.lt.

More detailed information about the decisions of the Annual General Meeting of Shareholders of the Company can be found here.

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