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This is to inform the share-holders of
“Ikarbus” a.d. that on the basis of Article 61 of the Statute of
“Ikarbus” a.d., the Assembly made a decision No. X-2-1/2006 at its tenth
regular session, held on 29 April 2006, to pay dividends.
The dividend per 1 (one) share amounts to net 85.50 dianrs (exchange
rate of EUR on 31 December 2005 1 EUR=85.50 dinars).
The payment of dividends will be effected within 30 days from the
adoption of the decision i.e. until 29 May 2006.
In order for “Ikarbus” to honor this deadline, the “Ikarbus” a.d.
share-holders are hereby called upon (if they failed to do so until 5
May 2006) to transmit a copy of their bank card (both sides) with a
number of checking account to which income and pensions are paid.
The copy of the signed checking card including the municipality of
residence, JMBG (citizen’s ID number) and the contact phone number
should be sent to the Sector for Economic and Financial Affairs,
“Ikarbus” a.d. Auto put 24, Belgrade-Zemun.
If “Ikarbus” a.d. share-holders sent some other account information
(special purpose accounts, invalid cards, expired cards, etc.) they
should transmit proper documents as soon as possible.
A share-holder’s full powers authorizing a special payment of the
dividend, verified in the competent court, including the original with
necessary data, shall be considered as a proper document for the payment
of dividend.
Persons who do not have a checking account, should contact “Ikarbus”
a.d. at telephone number 314-92-29/x. 246 or 258 and shall be exempted
from the procedure for the opening of the account.
The persons who submitted a decision on estate proceedings (in case of
death of a share-holder) who did not amend the data in the Central Stock
Register shall immediately inform “Ikarbus” a.d. They will be paid
dividends after the estate proceedings are completed and their ownership
of the shares is entered in the Central Stock Register.
IKARBUS A.D.
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