10.06.2026
The general meeting of shareholders distributed a dividend for the financial year 2025.
The Regular General Meeting of the Shareholders of Stara Planina Hold, held on 10.06.2026 approved the 2025 activity report of the Company, the 2025 Annual financial statements verified by a certified public accountant and the reports of the Audit committee and the Investor Relations Director.
The General Meeting of Shareholders approved a resolution the amount of EUR 3 346 216.40 to be paid as dividend under the following parameters:
- Gross dividend per share: EUR 0.16146;
- Initial date for dividend payment - August 1st, 2026
- Deadline for dividend payment through the bank with which the dividend payment agreement has been concluded – 6 months.
Dividend payment will be conducted in accordance with the requirements of the Law on Public Offering of Securities and the other applicable regulations of the current legislation - under a contract with Central Depository AD and through the branches of International Asset Bank AD in the regional cities.
The right to receive dividends for 2025 will be entitled to all persons/entities entered in the central register of securities, as such with the right to dividend by June 24th, 2026 at the latest.
The General Meeting of Shareholders released from responsibility the members of the Board of Directors for their activities in 2025, released Stefan Atanasov Nikolov from his duties as a member of the Board of Directors of Stara Planina Hold AD due to his death and adopted a resolution that the Board of Directors of the company shall consist of three members.
The General Meeting of Shareholders re-elected Assoc. Prof. Dr. Katya Raykova Zlatareva to be the certified auditor for the 2026 independent financial audit of the company.
The General Meeting of Shareholders adopted the Report on the Implementation of the Remuneration Policy for the members of the Board of Directors in 2025 and determined additional remuneration for the Board members.
The General Meeting of Shareholders adopted amendments to the Articles of Association in compliance with the requirements of the Act on the Introduction of the Euro in the Republic of Bulgaria.
Stara Planina Hold has been paying dividend each year since its establishment.
The public companies in the Group of Stara Planina Hold - M + S Hydraulic and Hydraulic Elements & Systems also have a policy of regular dividend payments. The total cash flow by dividends expected to be collected in Stara Planina Hold this year amounts to EUR 3.226 million. The total amount of dividend distributed to shareholders of Stara Planina Hold until now has EUR 35 million. The initial investment in the holding company has a dividend cover of 31.8 times.
Total dividend of the companies in the Group of Stara Planina Hold is EUR 160.3 million.