Information concerning payment of the dividend for 2022
The Management Board of OPONEO.PL S.A. informs that on 17 May 2023 the Ordinary General Meeting of Shareholders of OPONEO.PL. S.A. unanimously adopted Resolution no. 8 concerning profit distribution for the financial year from 1 January 2012 to 31 December 2022.
The Ordinary General Meeting of Shareholders of OPONEO.PL S.A. decided to allocate the net profit for the financial year from 01 January 2022 to 31 December 2022 in the amount of PLN 40,509,640.03 as follows:
- allocate the amount of PLN 27,531,560.00 (in words: twenty-seven million five hundred and thirty-one thousand five hundred and sixty zloty 00/100) for payment of the dividend to the Company shareholders in the amount of PLN 2.00 (in words: two zloty 00/100) per share,
- allocate the remaining amount of PLN 12,978,080.03 (in words: twelve million nine hundred and seventy-eight thousand and eighty zloty 03/100) for the supplementary capital.
The number of shares covered by the dividend amounts to 13,765,780 (in words: thirteen million seven hundred and sixty-five thousand seven hundred and eighty) shares of OPONEO.PL S.A.
Pursuant to Article 364 § 2 of the Commercial Companies Code, 170,220 treasury shares held by OPONEO.PL S.A. shall be excluded from the dividend.
The dividend record date according to which the list of shareholders of the Company eligible to the dividend is determined, shall be 26 May 2023. The dividend payment day is scheduled on 05 June 2023.