On April 27, 2024, at a meeting, the Board of Directors of Artgen Biotech recommended dividends for 2023 in the amount of 1 ruble 20 kopecks per ordinary share.
The annual meeting of shareholders of Artgen Biotech, at which the issue of dividend payments will be considered, is scheduled for June 6, 2024 and will be held in absentia.
The closing date of the register of shareholders entitled to participate in the Annual General Meeting of Shareholders is May 12, and of the register of shareholders entitled to receive dividends is June 17.