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Shelly Group AGM Approves Dividend and All Agenda Items
Shelly Group SE's Annual General Meeting approved a gross dividend of EUR 0.13 per share, distributing approximately EUR 2.36 million. All agenda items, including the discharge of the Board of Directors, were adopted by shareholders.
The AGM approved a gross dividend of EUR 0.13 per share, with total distribution of approximately EUR 2.36 million, and adopted all proposed resolutions.
The dividend will be paid in euro within 60 days following the AGM. Shareholders entered in the register on the 14th day after the meeting are entitled to receive it.
All agenda items were adopted, including the discharge of the members of the Board of Directors for the past financial year.
Shelly Group develops, designs, and distributes IoT and smart building solutions for DIY and professional users, enabling remote control, automation, and energy management.
Shelly Group SE is listed on the Bulgarian Stock Exchange and on the regulated market (Prime Standard) of the Frankfurt Stock Exchange (XETRA: SLYG), and is included in the SDAX.
Investor relations are handled by CROSS ALLIANCE communication GmbH, contactable via phone at +49 89 125 09 0331 or email at sp@crossalliance.de.