DIVIDEND PAYMENTS
Following the decisions made at the last shareholders’ meeting, Prilep Brewery/Prilepska Pivarnica S.A. Prilep invites the shareholders with the right to dividend for 2022 to submit data necessary to pay dividends. The last date of trading with the right to dividend for 2022 is 19.06.2023, while the date of acquiring the right to dividend for 2022 (date of records according to which the list of shareholders entitled to dividend is determined) is 21.06.2023. Shareholders who have already submitted data must inform the company in case of any data change.
The payment of the dividend will start on 28.07.2023.
For more detailed information, please contact us: 048 421 450 or email mateski@pripiv.com.mk
Notification to the shareholders of Prilepska Pivarnica/ Prlep Brewery S.A. Prilep
The Annual Meeting of Shareholders of Prilepska Pivarnica – Prilep Brewery S.A. – Prilep will be held on 31.05.2023 (Wednesday) starting at 12.00 am in the Restaurant at the headquarters of the company “Cane Kuzmanoski” no.1 Prilep
Call for Annual Assembly of Shareholders 2023
1. Total number of shares and voting rights
2. Application for participation in a meeting of shareholders
4. Power of Attorney form with voting instructions for legal entities
5. Power of Attorney form with voting instructions for individuals
6. Inclusion of new items in the agenda
8. Questions from shareholders
Materials for the Annual Assembly of Shareholders
1.2 Decision on adoption of the report on the audit of financial statements for 2022
2. Annual report from the Steering Committee
2.1 Decision on the adoption of the annual report on operations for 2022
3. Annual report from the Internal Audit Service in 2022
3.1 Decision on the adoption of the report by the Internal Audit Service for 2022
4. Report from the Supervisory Board
4.1 Decision on the adoption of the report by the Supervisory Board for 2022
5. Decision on the adoption of the annual account for the 2022 draft
5.1 Annual Account Attachment to Decision
6. Decision on the distribution of profit realized on the annual account for 2022
7. Decision on dividend calendar proposal 2022
9. Decision on approval of the work and conduct of the work of the members of the Supervisory Board
10. Decision on the purchase of shares in 2023
11. Decision on the election of an auditor for the 2023 draft
Questionnaire for KKU Prilepska Pivarnica/ Prilep Brewery S.A. Prilep 2023
Archive – Materials for the 2022 Annual Meeting.
Archive – Materials for the 2021 Annual Meeting.