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Shelly Group AD
ISIN: BG1100003166
WKN: A2DGX9
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Shelly Group AD · ISIN: BG1100003166 · EQS - Company News (145 News)
Country: Bulgaria · Primary market: Bulgaria · EQS NID: 1917959
04 June 2024 07:15PM

Annual General Meeting approves dividend of EUR 0.13 per share – high level of approval on all agenda items


EQS-News: Shelly Group AD / Key word(s): AGM/EGM
Shelly Group: Annual General Meeting approves dividend of EUR 0.13 per share – high level of approval on all agenda items

04.06.2024 / 19:15 CET/CEST
The issuer is solely responsible for the content of this announcement.


Shelly Group: Annual General Meeting approves dividend of EUR 0.13 per share – high level of approval on all agenda items

Sofia / Munich, 4 June 2024 –
The Annual General Meeting of Shelly Group AD (Ticker SLYG / ISIN: BG1100003166) ("Shelly Group"), a provider of IoT and smart building solutions based in Sofia, Bulgaria, today adopted the proposal of the Board of Directors and approved a gross dividend of EUR 0.13 per share. А total of approximately EUR 2.3 million will be distributed from the retained earnings within 60 days of the date of the Annual General Meeting. The initial and final term of payment will be determined additionally by the Board of Directors, as per delegation of the Annual General Meeting.

All resolutions proposed under the agenda items received high approval at the Annual General Meeting. The voting participation at the Annual General Meeting was 73.04%.

About Shelly Group

Shelly Group AD is a technology holding company that stands for innovation through the development, manufacture, and distribution of high-quality IoT products. End users and their needs are always at the heart of development. Shelly Group was founded in Bulgaria and works with a team of young, talented developers who are dedicated to producing competitive and user-friendly products. The Group consists of 6 subsidiary companies and has offices in Bulgaria, Germany, and Slovenia as well as in China and USA. Shelly Group’s products have already conquered over 100 markets. Shelly Group AD has been listed on the Bulgarian Stock Exchange since December 2016 and on the Frankfurt Stock Exchange as of November 2021 where its shares are traded under GSIN A2DGX9, ISIN BG1100003166, Ticker SLYG.

Contact Investor Relations

CROSS ALLIANCE communication GmbH
Sven Pauly
Phone: +49 89 125 09 0331
Mail: sp@crossalliance.de
www.crossalliance.de



04.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: Shelly Group AD
103 Cherny Vrah Bldv
1407 Sofia
Bulgaria
E-mail: investors@shelly.com
Internet: www.corporate.shelly.com
ISIN: BG1100003166
WKN: A2DGX9
Listed: Regulated Market in Frankfurt (Prime Standard)
EQS News ID: 1917959

 
End of News EQS News Service

1917959  04.06.2024 CET/CEST

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