Vitavita schreef op 24 mei 2024 14:06:
Precies het dividendbedrag!
EUR 14,438,235."Notice of the annual general meeting of the shareholders of THEON International PLC:
7. Dividend declaration (voting item)The board of directors recommends that a dividend be declared to the shareholders in the amount of
EUR 14,438,235.The directors have considered that this is justified on the basis of the Company’s exceptional performance in the year 2023 and having considered the availability of profits for distribution as dividends.
Accordingly, the following resolution is proposed:
[i]Resolution 7: Ordinary ResolutionThe payment of a dividend for the year 2023 in the amount of EUR 14,438,235 to the
Company’s shareholders having a right to participate in the Company’s profits in
accordance with the articles of association of the Company, is hereby approved, and
each of the directors and/or the secretary is authorised and instructed to take such
actions as may be necessary or desired to procure the payment of the dividend.[/i]
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