COURSE OF GUBRA A/S' EXTRAORDINARY GENERAL MEETING REGARDING EXTRAORDINARY DIVIDEND
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Beskrivning
| Land | Danmark |
|---|---|
| Lista | Mid Cap Copenhagen |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
2025-06-27 13:09:00
On Friday, 27 June 2025 at 12:00 am (CEST), an extraordinary general meeting of Gubra A/S (the "Company") was held at the Company's registered address Hørsholm Kongevej 11B, DK-2970 Hørsholm.
The only item on the agenda was a resolution to approve a distribution of extraordinary cash dividends to the Company's shareholders in the amount of DKK 1 billion, corresponding to DKK 61.2 per share of a nominal value of DKK 1.
The general meeting approved the distribution of extraordinary cash dividends to the Company's shareholders as presented in the notice convening the general meeting.
Further details about the distribution of the dividend were included in the notice convening the general meeting announced on 3 June 2025.