The voted dividend for 2016 is 7 700 000. The amount of the capital after the increase is BGN 64 300 000.
On June 8, 2017, the Annual General Meeting of Shareholders (GMS) of Tchaikapharma High Quality Medicines Inc. was held with the required quorum. A total of 56,562,089 shares were represented – all with voting rights, namely 99.93. % , or more than ½ of the company’s capital.
The shareholders adopted unanimously the annual report of the Board of Directors on the Company’s activity, the Annual Report on the Activities of the Investor Relations Director, the Auditor’s Report, the Audited Annual Financial Statements and the Audit Committee’s Report on the Company’s Activity in 2016.
The amounts of the monthly remunerations of the Board of Directors and the permanent remuneration of the Executive Director in 2016 remained unchanged.