Recommendation of the Management Board including the opinion of the Supervisory Board on the distribution of profit for 2022

The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz (hereinafter: the “Company”) informs that on 19 April 2023 the Supervisory Board of OPONEO.PL S.A. positively assessed the recommendation of the Management Board of OPONEO.PL S.A. on the allocation of net profit for the financial year from 1 January 2022 to 31 December 2022 in the amount of PLN 40,509,640.03 (in words: forty million five hundred and nine thousand six hundred and forty zloty 03/100) as follows:

1. - the amount of PLN 19,272,092.00 (in words: nineteen million two hundred and seventy-two thousand and ninety-two zloty 00/100) shall be allocated for payment of the dividend to the Company shareholders in the amount of PLN 1.40 (in words: one zloty 40/100) per share,
2. - the remaining amount of PLN 21,237,548.03 (in words: twenty one million two hundred and thirty-seven thousand five hundred and forty eight zloty 03/100) shall be allocated for the supplementary capital.

 

The final decision on the distribution of profit of OPONEO.PL S.A. for the financial year 2022 will be taken by the Ordinary General Meeting of Shareholders of OPONEO.PL S.A..