1) To pay in dividends EUR 2 501 641.59 or EUR 0.0552 per share from AS DelfinGroup profit for 2020 and 2021.
Voting results: decision is taken with the required majority of votes
2) To execute the dividend pay-out in two payments, namely, EUR 1 250 820.80 or EUR 0.0276 per share to be paid in the first payment, whereas EUR 1 250 820.79 or EUR 0.0276 per share to be paid in the second payment.
3) To set that with respect to the first dividend payment:
a. the dividend Ex-date (the day from which onwards shares are traded without a right to dividend) shall be 13 May 2022;
b. the dividend record date shall be 16 May 2022;
c. the dividend payment date shall be 17 May 2022.
4) To set that with respect to the second dividend payment:
a. the dividend Ex-date (the day from which onwards shares are traded without a right to dividend) shall be 13 July 2022;
b. the dividend record date shall be 14 July 2022;
c. the dividend payment date shall be 15 July 2022.
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