美的置業(03990.HK):提前派發截至2021年12月31日止年度的末期股息
格隆匯5月16日丨美的置業(03990.HK)宣佈,公司決定將派發末期股息的日期由原定的2022年8月17日或前後提前至2022年7月13日或前後。預計現金股息的支票或(如選擇收取代息股份)代息股份的股票將於2022年7月13日或前後寄予合資格股東。載有以股代息計劃詳情的通函連同有關選擇表格將於2022年6月13日或前後寄予合資格股東。
除上述更改外,業績公吿、年報、通函及通吿所載的所有其他資料及內容(包括但不限於末期股息金額、享有末期股息的記錄日期、暫停辦理股份過户登記,以及通吿所載的所有決議案)均保持不變。已於2022年4月22日寄予股東有關股東周年大會的代表委任表格將繼續有效。
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