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Resolutions of the OGM and EGM of April 27, 2023

Lion Capital’s shareholders have given their approval for various matters, including the allocation of the net profit from the fiscal year 2022, amounting to RON 95.47m, to Other reserves, and rejected the proposal formulated by a shareholder to distribute a gross dividend of RON 0.13 per share.

Additionally, among others, the following agenda items were approved:

  • The standalone and consolidated financial statements for the fiscal year 2022.
  • The budget for income and expenditure, along with the activity plan for 2023 FY.
  • a buyback program, with a maximum cap of 990,000 shares and a set maximum price of RON 6.5747.
  • Implementation of a stock option plan.

The resolutions adopted by the Ordinary General Meeting and the Extraordinary General Meeting of Shareholders on April 27, 2023, are available in the General Shareholders’ Meetings section.