Date: 2025-11-05
Time of disclosure: 10:21 CET
Title: Resolution of the Board of Directors on payment of the interim dividend for 2025.
Legal basis: Art. 17 ust.1 MAR – inside information.
Message:
The Board of Directors of ASBISc Enterprises Plc (the "Company") hereby informs, that on November 5th, 2025 made a resolution on payment of the interim dividend from the Company's profit for 2025 with the total amount of USD 11,100,000.00.
All 55,500,000 of the Company’s shares are subject to the interim dividend, which means USD 0.20 per share.
The Board of Directors set the record date on November 17th, 2025 and the payment date on November 27th, 2025.
The amount to be distributed as the interim dividend will not exceed the amount specified in the art. 169 of the Cyprus Code of Commercial Companies.
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