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For security: MON PERIN d.d. - redovne dionice


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19.06.2023. 07:52 – Assembly information

30.04.2023. 22:33 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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12.04.2023. 17:55 – Assembly information

In the invitation to the ordinary General assembly meeting in point ad. 4 of the agenda, point 2 of the proposal for a Decision on payment of dividend from retained earnings is corrected so that it is now correctly worded as follows: “ Dividend referred to under Item 1 hereof shall be paid out to all shareholders that are registered as shareholders of the Company with the Central Depository and Clearing Company as of 23 June 2023 (record date). Date on which the shares of the Company will be traded without dividend payment right is 21 June 2023 (ex-date). Dividend payment shall be due on 14 July 2022 (payment date).“

12.04.2023. 09:14 – Assembly information