Clarification on AGM Notice – distribution of annual dividend
Reference is made to the Notice for the Annual General Meeting dated March 17, 2020. Item 6 on the AGM notice refers to the distribution of an annual dividend. Item 6 states “As of the date of this AGM notice, there is significant uncertainty on the duration of the coronavirus pandemic and its financial impact on the Group. Given the uncertainty of the business environment in 2020, the Board proposes to the AGM that it is granted the power of attorney to distribute a dividend, but may exercise this power of attorney at its discretion as market conditions allow.” The Board of Atea