Shelly Group SE
ISIN: BG1100003166
WKN: A2DGX9
29 June 2026 08:30PM

EQS-News: Shelly Group SE: Annual General Meeting approves dividend of EUR 0.13 per share – shareholders approve all agenda items

Shelly Group SE · ISIN: BG1100003166 · EQS - Company News
Country: Bulgaria · Primary market: Bulgaria · EQS NID: 2356322

EQS-News: Shelly Group SE / Key word(s): AGM/EGM/Dividend
Shelly Group SE: Annual General Meeting approves dividend of EUR 0.13 per share – shareholders approve all agenda items

29.06.2026 / 20:30 CET/CEST
The issuer is solely responsible for the content of this announcement.


Shelly Group SE: Annual General Meeting approves dividend of EUR 0.13 per share – shareholders approve all agenda items

Sofia / Munich, 29 June 2026 –
The Annual General Meeting of Shelly Group SE (Ticker SLYG / ISIN: BG1100003166) (“Shelly Group”), a provider of IoT and smart building solutions based in Sofia, Bulgaria, today approved the proposal of the Board of Directors and resolved to distribute a gross dividend of EUR 0.13 per share. A total of approximately EUR 2.36 million will be distributed. The dividend will be paid in euro within 60 days following the Annual General Meeting. Shareholders entered in the register on the 14th day after the meeting will be entitled to receive the dividend.

All resolutions proposed under the agenda items were adopted by the Annual General Meeting. The members of the Board of Directors were discharged by the shareholders for the past financial year.

About Shelly Group

Shelly Group SE develops, designs, and distributes IoT and smart building solutions for DIY and professional users, offering advanced technology, seamless interoperability, and a high degree of technological flexibility. Shelly products enable remote control and automation as well as energy management of electrical appliances and smart building solutions via smartphones, PCs, or third-party home automation systems.

In addition to the sale of devices, the Shelly Group generates revenue from its cloud applications. The Shelly Group benefits from asset-light production through the use of contract manufacturers. The Company has a strong presence in German-speaking countries and is represented with its products in more than 100 countries. With sales organizations in DACH, Benelux, the Nordics, Iberia, Poland, Italy, France, the United Kingdom, Bulgaria, Slovenia, the United States, and China, the Shelly Group has a broad international presence.

Shelly Group SE (ISIN: BG1100003166) is listed on the Bulgarian Stock Exchange and on the regulated market (Prime Standard) of the Frankfurt Stock Exchange (XETRA: SLYG), and is included in the SDAX.

Contact Investor Relations

CROSS ALLIANCE communication GmbH
Sven Pauly
Phone: +49 89 125 09 0331
Mail: sp@crossalliance.de
www.crossalliance.de



29.06.2026 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: Shelly Group SE
51 Cherny Vrah Bldv., Office building 3, Floor 2 and 3
1407 Sofia
Bulgaria
E-mail: investors@shelly.com
Internet: www.corporate.shelly.com
ISIN: BG1100003166
WKN: A2DGX9
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate BSX
EQS News ID: 2356322

 
End of News EQS News Service

2356322  29.06.2026 CET/CEST

Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.

The most important financial data at a glance
  2020 2021 2022 2023 2024 2025 2026e
Sales1 23,69 30,55 48,10 74,90 106,71 149,74 203,00
EBITDA1,2 8,26 10,10 10,90 21,20 26,81 32,50 53,50
EBITDA-Margin3 34,87 33,06 22,66 28,30 25,12 21,70 26,36
EBIT1,4 8,08 9,56 10,40 19,10 25,80 30,45 50,00
EBIT-Margin5 34,11 31,29 21,62 25,50 24,18 20,33 24,63
Net Profit (Loss)1 6,87 8,16 8,90 16,80 22,88 25,35 40,00
Net-Margin6 29,00 26,71 18,50 22,43 21,44 16,93 19,70
Cashflow1,7 2,07 4,15 0,20 7,70 2,75 5,62 9,00
Earnings per share8 0,38 0,45 0,49 0,93 1,26 1,40 2,20
Dividend per share8 0,10 0,05 0,07 0,13 0,13 0,13 0,15
Quelle: boersengefluester.de and Company information
Explanation

1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de

Auditor: Deloitte

All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.

INVESTOR-INFORMATION
©boersengefluester.de
Shelly Group
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
A2DGX9 BG1100003166 SE 1.188,00 Mio € 22.11.2021 Kaufen 8GJ5J8W7+HX
* * *
PE 2027e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
24,44 29,32 0,83 88,47 11,35 211,50 7,93
Dividends
Dividend '2023
in €
Dividend '2024
in €
Dividend '2025e
in €
Div.-Yield '2025e
in %
0,13 0,13 0,13 0,20%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
29.06.2026 11.05.2026 12.08.2026 10.11.2026 15.04.2026
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
+1,54%
66,00 €
ATH 71,60 €
+11,11% +13,81% +9,63% +35,52% +355,17%

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