Recommendation of the Management Board including the opinion of the Supervisory Board on the distribution of profit for 2023
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz (hereinafter: the “Company”) informs, on 14 May 2024 the Supervisory Board of OPONEO.PL S.A. positively assessed the recommendation of the Management Board of OPONEO.PL S.A. on the following allocation of net profit for the financial year from 1 January 2023 to 31 December 2023 in the amount of PLN 58,727,156.37 (in words: fifty-eight million seven hundred and twenty-seven thousand one hundred and fifty-six zloty 37/100):
- allocate the amount of PLN 20,224,404.00 (twenty million two hundred and twenty-four thousand four hundred and four zloty 00/100) for payment of the dividend to the Company shareholders in the amount of PLN 1.80 (in words: one zloty 80/100) per share,
- allocate the remaining amount of PLN 38,502,752.37 (in words: thirty-eight million five hundred and two thousand seven hundred and fifty-two zloty 37/100) for the supplementary capital.
At the same time, the Management Board of the Company proposed to determine 19 June 2024 as the dividend record date and 24 June 2024 as the dividend payment date.
Pursuant to Article 364 § 2 of the Commercial Companies Code, treasury shares held by OPONEO.PL S.A. shall be excluded from the dividend in the amount of 2,700,220.
The final decision on the distribution of profit of OPONEO.PL S.A. for the financial year 2023 will be taken by the Ordinary General Meeting of Shareholders of OPONEO.PL S.A..