Current report No 12/2025
The resolution of the Annual General Meeting of Shareholders on the dividend.
Date: 2025-05-07
Title: The resolution of the Annual General Meeting of Shareholders on the dividend.
Legal basis: Art. 56 item 1 section 2 Act on Public Offering – current and periodic information.
Message:
The Board of Directors of ASBISC ENTERPRISES PLC ("the Company") hereby announces, that the Annual General Meeting of Shareholders, that was held on May 7th, 2025 made a resolution on the payment of the dividend to the Company's shareholders.
The Annual General Meeting of Shareholders declared a dividend payment of USD 0.30 per share in line with the recommendation of the Company's Board of Directors.
All shares in the Company are subject to the dividend.
The Annual General Meeting of Shareholders set the dividend date for May 19th, 2025 and the dividend pay-out date for May 29th, 2025.
Thus, the total dividend from the Company’s profit for 2024 including the interim dividend, paid in December 2024, will amount to USD 0.50 per share, which means a total payment of USD 27,750,000.
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