Annual General Meeting of shareholders held on June 17 adopted all proposed items on the Agenda, among them the decesion on adoption of financial reports and the descision on profit distribution.
The Assembly of Jedinstvo has decided to distribute a dividend per share in the gross amount of RSD 294.1 (net amount of RSD 250). The Company will pay out RSD 88.5m out of total RSD 249m earned as a non-consolidated net profit in 2013.
The record date, by internal acts of the Company, is set on December 31, 2013. The dividend will be paid out in three equal installments, with deadline on the last day of each quarter.
The Assembly of Jedinstvo has decided to start a share buy-back program, up to 10% of total number of shares. The authority to implement these actions were transferred to the Supervisory Board.