Louli Mills: The General Assembly approved the distribution of a dividend of 0.06 per share

The Ordinary General Meeting of Myloi Loulis approved today the distribution of a dividend of a total amount of 1,027,216.80 euros, which corresponds to a gross dividend of 0.06 euros per share.

The cut-off date for the right to receive the dividend was set at 27 June, the record-setting date for dividend payers was 28 June and the start date for payment was 1 July 2022.

In particular, as stated in the announcement for the decisions of the General Assembly:

“The Company’s annual Financial Statements and the Consolidated Financial Statements, in accordance with International Financial Reporting Standards, were approved unanimously, with votes of 9,640,687, ie with a percentage of 56.3% of the share capital, according to International Financial Reporting Standards, of the corporate year from 31.12. .2021, after hearing and approving the relevant Reports of the Board of Directors and the Certified Auditors – Accountants and it was decided unanimously, with 9,640,687 votes, ie with a percentage of 56.3% of the share capital, the distribution of a dividend totaling 1,027,216.80 euros corresponding to a gross dividend of 0.06 euros per share. Also from the profits of the year will be formed a regular reserve of euro 70,517.97. The cut-off date for the right to receive the dividend is set at 27 June 2022, the record date for dividend beneficiaries is 28 June 2022 and the Dividend payment start date, through a credit institution or HELEX. the 1st of July 2022. The Chairman of the Audit Committee submitted and presented to the shareholders the Audit Report of the Audit Committee for the year 2021. ”