On 30 June 2021 the Ordinary General Meeting of the Company adopted a resolution on dividend payout to the Company’s shareholders in accordance with the following terms:
Total dividend payment: PLN 14.345.727,00;
Per share dividend payment: PLN 3.00;
Number of qualifying shares: 4.781.909;
Rights: August 16, 2021;
Payment: August 31, 2021.
On 23 June 2021 the Management Board of the Company adopted a resolution on the updating of the dividend policy . The Company reported the fact in a regulatory filing RB 23/2021 dated June 23, 2021.
The management board passed a resolution on May 26 2014 to establish a corporate dividend policy and reported the fact in a regulatory filing RB 11/2014 dated May 26, 2014.
The dividend policy remains in place and has applied to profit allocation beginning with the profit for the financial year ended December 31, 2014.
IN accordance with resolutions of the General Meeting of June 30, 2015, dividends were paid to the Company’s shareholders in 2015 in accordance with the following terms:
Total dividend payment: PLN 5,236,981.94;
Per share dividend payment: PLN 1.06;
Number of qualifying shares: 4,940,549;
Rights: July 7, 2015;
Payment: July 21, 2015.
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