The Annual General Meeting resolved to distribute the profit in the amount (i) shown as the profit for financial year ending 31 December 2022 in the Company's financial statements, i.e. the amount of PLN 108,934,000, increased by (ii) the part of the spare capital (kapitał zapasowy), created from retained earnings in previous years, in the amount of PLN 23,144,678.06 to the Company’s shareholders in the form of a dividend in the total amount of PLN 132,078,678.06.

The dividend to be paid by the Company shall amount to PLN 0.23 per share. The dividend is to be paid on all 574,255,122 of the Company’s shares.

Under the resolution, the dividend record date was set for 14 July 2023, and the dividend payment date will be 15 September 2023.

Legal basis: Art. 19 point 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic disclosures by issuers of securities and the conditions for recognising as equivalent the information that is required by the laws of a non-member state.

 21/06/2023 16:02