The LLYC Board proposes a dividend distribution of €0.132 per share

The LLYC S.A. Board of Directors has resolved to convene an Ordinary General Shareholders’ Meeting of the Company in Madrid, to be held at the company’s headquarters on April 27 at 4:00 p.m. CET. The agenda includes the approval of the financial statements for fiscal year 2022 and the proposed distribution of an extraordinary dividend of €0.132 per share charged to the share premium reserve, representing a total payout of close to €1.5 million gross. It will be paid on July 15 this year.

The Meeting will also submit for approval of the renewal of the auditor and of the authorization to the Board of Directors for the direct or indirect acquisition of the Company’s own shares, subject to the limits and requirements established by law.

All information on the proposed resolutions to be submitted for approval at the Ordinary General Shareholders’ Meeting is now available on BME Growth and the LLYC website.