19.04.2011

Annual shareholders meeting for 2010

The Annual shareholders meeting of Alkaloid AD Skopje for 2010 was held on 18.04.2011.

All the materials and draft-decisions noted in the Public call were adopted at the shareholders meeting.

According to the decision on appropriation and allocation of the profit gained up to 31.12.2010 the dividend amounts in net 150.00 denars, or gross 166.67 denars for one ordinary share which is an increase of 10% compared to dividends paid for 2009. Commencement date of dividend pay out is 11.05.2011. The dividend shall be paid in cash on transaction accounts.

All materials and decisions adopted at the Annual shareholders meeting can be found on the following link.