13.06.2023 18:30:06
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EQS-News: Allterco JSCo: Annual General Meeting approves dividend of EUR 0.12 per share high level of approval on all agenda items
EQS-News: Allterco JSCo
/ Key word(s): AGM/EGM
Allterco JSCo: Annual General Meeting approves dividend of EUR 0.12 per share high level of approval on all agenda items All resolutions proposed under the agenda items received high approval at the Annual General Meeting. The members of the Board of Directors were discharged by the shareholders for the past financial year. The voting participation at the Annual General Meeting was 75.68%. he Extraordinary General Meeting to be held on 19 June 2023 at 10.00 CEST / 11.00 EEST in Sofia, Bulgaria shall among other items decide on the change of the Company's name. The new company name Shelly Group PLC reflects the leading market position of the products and will also serve to unify the brand identity of the whole group. The full agenda for the meeting is available at: https://allterco.com/en/for-investors/general-meeting-of-the-shareholder/year-2023/ Allterco JSCo 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. Allterco 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 5 subsidiary companies and has offices in Bulgaria, China, USA and Germany. Alltercos products have already conquered over 100 markets. Allterco JSCo 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 A4L. CROSS ALLIANCE communication GmbH
13.06.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. |
Language: | English |
Company: | Allterco JSCo |
103 Cherny Vrah Bldv | |
1407 Sofia | |
Bulgaria | |
E-mail: | s.iliev@allterco.com |
Internet: | www.allterco.com |
ISIN: | BG1100003166 |
WKN: | A2DGX9 |
Listed: | Regulated Market in Frankfurt (Prime Standard) |
EQS News ID: | 1656209 |
End of News | EQS News Service |
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1656209 13.06.2023 CET/CEST
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