12 August 2015
BOD Resolution of plan on paying cash dividend 2014
Dear shareholders,
Everpia JSC would like to provide BOD Resolution for plan on paying cash dividend 2014 (file download)
Your sincerely,
Everpia JSC would like to provide BOD Resolution for plan on paying cash dividend 2014 (file download)
| 1. Close list of shareholders to pay cash dividend | 19th June 2015 |
| 2. Rate | 10% par value |
| 3. Execution date | 1st July 2015 |
| 4. Execution | This resolution takes effect from the signed date. BOM and BOD has responsibility for organizing and executing this Resolution |
Your sincerely,