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Information on the payment of dividends for 2019

Report no: 16/2020
Date: 2020-07-09
Short name of issuer: OPONEO.PL S.A.
Legal base: Art. 56(1)(2) of the Act on Public Offering - current and periodic information

The Management Board of OPONEO.PL S.A. informs that on 07 July 2020 the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. unanimously adopted resolution No 8 on the distribution of profit for the financial year from 01 January 2019 to 31 December 2019. The Ordinary General Meeting of Shareholders of OPONEO.PL S.A. decided that the net profit for the financial year from 01 January 2019 to 31 December 2019 in the amount of PLN 17,005,594.98 (in words: seventeen million five thousand five hundred ninety-four zlotys 98/100) shall be allocated in the following manner:

  1. allocate the amount of PLN 1,393,600.00 (in words: one million three hundred and ninety-three thousand six hundred zlotys 00/100) for the payment of dividend to the Company's shareholders in the amount of PLN 0.10 (in words: ten grosze) per share,
  2. allocate the remaining amount of PLN 15,611,994.98 (in words: fifteen million six hundred and eleven thousand nine hundred and ninety-four zlotys 98/100) to supplementary capital.

 

The number of shares covered by the dividend is 13,936,000 (in words: thirteen million nine hundred thirty-six thousand) shares of OPONEO.PL S.A.

 

The dividend day was set at 15 July 2020, and the dividend payout was scheduled for 20 July 2020.