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EQS-News: Shelly Group AD / Key word(s): AGM/EGM
Shelly Group: Annual General Meeting approves dividend of EUR 0.13 per share - high level of approval on all agenda
items
2024-06-04 / 19:15 CET/CEST
The issuer is solely responsible for the content of this announcement.
Shelly Group: Annual General Meeting approves dividend of EUR 0.13 per share - high level of approval on all agenda
items
Sofia / Munich, 4 June 2024 - The Annual General Meeting of Shelly Group AD (Ticker SLYG / ISIN: BG1100003166) ("Shelly
Group"), a provider of IoT and smart building solutions based in Sofia, Bulgaria, today adopted the proposal of the
Board of Directors and approved a gross dividend of EUR 0.13 per share. ? total of approximately EUR 2.3 million will
be distributed from the retained earnings within 60 days of the date of the Annual General Meeting. The initial and
final term of payment will be determined additionally by the Board of Directors, as per delegation of the Annual
General Meeting.
All resolutions proposed under the agenda items received high approval at the Annual General Meeting. The voting
participation at the Annual General Meeting was 73.04%.
About Shelly Group
Shelly Group AD is a technology holding company that stands for innovation through the development, manufacture, and
distribution of high-quality IoT products. End users and their needs are always at the heart of development. Shelly
Group was founded in Bulgaria and works with a team of young, talented developers who are dedicated to producing
competitive and user-friendly products. The Group consists of 6 subsidiary companies and has offices in Bulgaria,
Germany, and Slovenia as well as in China and USA. Shelly Group's products have already conquered over 100 markets.
Shelly Group AD has been listed on the Bulgarian Stock Exchange since December 2016 and on the Frankfurt Stock Exchange
as of November 2021 where its shares are traded under GSIN A2DGX9, ISIN BG1100003166, Ticker SLYG.
Contact Investor Relations
CROSS ALLIANCE communication GmbH
Sven Pauly
Phone: +49 89 125 09 0331
Mail: sp@crossalliance.de
www.crossalliance.de
2024-06-04 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com  
Language:     English 
Company:      Shelly Group AD 

103 Cherny Vrah Bldv
1407 Sofia
Bulgaria

E-mail:       investors@shelly.com 
Internet:     www.corporate.shelly.com 
ISIN:         BG1100003166 
WKN:          A2DGX9 
Listed:       Regulated Market in Frankfurt (Prime Standard) 
EQS News ID:  1917959 

End of News EQS News Service
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1917959 2024-06-04 CET/CEST

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END) Dow Jones Newswires

June 04, 2024 13:15 ET (17:15 GMT)