Resolution of the General Meeting of the WPH S.A. on the allocation of the Company’s net profit for year 2023
Current Report No. 11/2024 dated 21 June 2024
Resolution of the General Meeting of the WPH S.A. on the allocation of the Company’s net profit for year 2023
Legal basis: article 56 sec. 1 item 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
Content of Report:
In reference to the current report no. 5/2024 from 26 March 2024, the Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (the "Company") announces that on June 21, 2024, the Ordinary General Meeting of the Company adopted a resolution regarding:
- allocating the amount of PLN 42,787,841.22 of the Company's net profits from year 2023 and the amount of PLN 17,212,158.78 from the retained profits
- for the payment of dividends to the Company's Shareholders in the amount of PLN 2.00 (two zloty 00/100) per one share, in the total maximal amount of PLN 60 mln where the amount of dividend for each share will be rounded down to full grosze, while the difference between the amount indicated above, and the amount of dividend due to the shareholders, taking into account such rounding, will be added to the Company's supplementary capital.
The total number of shares of the Company entitling to the dividend as at the date of adoption of this resolution is 29,396,215. At the dividend date however, the number of shares is predicted to be 29,618,294, which is related to the possible taking up of shares under the managerial option program of the Company.
The Ordinary General Meeting of the Company has decided to set a dividend day on 22 July 2024 and the dividend payment date on 26 July 2024.
Legal basis: Article 56 sec. 1 item 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in conjunction with § 19 sec. 2 of the Regulation issued by the Minister of Finance on 29 March 2019 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent
Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board/Chief Executive Officer
Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer