The Annual General Meeting of Mermeren shareholders was held on Thursday, May 28, 2026, at the company’s offices in Prilep. Three shareholders participated or were represented, accounting for 89.37% of the company’s total shares. All of the following resolutions were adopted unanimously.
In accordance with the agenda:
1. The Company’s Annual Financial Statements for the period January 1 – December 31, 2025, were approved.
2. The Annual Financial Statements and the independent auditor’s report for the fiscal year 2025 were approved.
3. The Board of Directors’ Report on the Company’s performance for the year 2025 was approved.
4. It was decided to allocate the Company’s profits for the fiscal year 2025, amounting to 774,025,283 Dinars (12,567,875 Euros), as follows:
· Dividends in the amount of 461,186,827 dinars
· Retained earnings in the amount of 312,838,456.
5. It was decided to distribute a dividend as follows:
Article 1
The amount of 461,186,827 dinars will be distributed as a dividend for common shares.
The gross dividend per common share is set at 1.60 euros (1 euro = 61.50 dinars).
Article 2
The dividend on common shares will be distributed in cash.
Article 3
The last trading day with dividend rights (cum dividend date) is June 9, 2026.
The first trading day without dividend rights (ex-dividend date) is June 10, 2026.
The record date, according to which the list of shareholders entitled to dividends will be determined, is June 11, 2026.
The dividend payment date is June 12, 2026, and payment will be made in accordance with applicable law.
In a subsequent announcement to EL.PIS. holders, Piraeus Bank (as the issuer of EL.PIS.) will provide information on the exact dividend amount (gross and net) to which they are entitled, as well as the exact time and method of dividend payment.
6. The Board of Directors’ report for the year 2025was approved.
7. The internal audit report for 2025 was approved.
8. The auditing firm Grant Thornton DOO was appointed to audit the financial statements for the 2026 fiscal year.