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On June 4, Infortar held its annual general meeting of shareholders at the conference center of the Tallink SPA & Conference Hotel.
45 shareholders were registered, representing a total of 17,562,509 votes, thus accounting for 85.91% of Infortar's share capital. At the meeting, the 2024 financial report and the profit distribution proposal submitted by the management board were approved, according to which dividends of 3 euros per share will be paid to shareholders. The payments will be made in two installments, on July 4 and December 4, 2025.
Additionally, the new option program and a amendment of the Articles of Association were approved. KPMG Baltics will continue as the company's auditor. More details about the meeting are published at Nasdaq Market News.
