11.03.2013

Annual shareholders meeting

Dear shareholders,

Alkaloid AD Skopje announces that the Annual shareholders meeting will be held on 08.04.2013 at 08:00 hours at the premises of the Company, on Blvd. Aleksandar Makedonski 12, Skopje, Republic of Macedonia.

At its meeting held on 08.03.2013, the Management Board of Alkaloid AD Skopje reached a Draft-Decision for dividend payment for 2012. The amount of the dividend per share purposed to the annual shareholders meeting is MKD 183.33 gross, or MKD 165.00 net, which is an increase of 3.13% compared to the dividend per share for 2011 in amount of MKD 177.78 gross, or MKD 160.00 net.

Dividend shall be paid on shareholders transaction accounts.

For all the details please visit : http://www.alkaloid.com.mk/april-2013.nspx

Alkaloid AD Skopje
Management board