Resolution of the General Meeting of the WPH S.A. on the allocation of the Company’s net profit for year 2021
Current Report No. 11/2022 dated 24 June 2022
Resolution of the General Meeting of the WPH S.A. on the allocation of the Company’s net profit for year 2021
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. 5/2022 from 22 March 2022, the Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (the "Company") announces that on June 24, 2022, the Ordinary General Meeting of the Company adopted a resolution according to which it decided to:
allocate the amount of PLN 42,662,227.00 (in words: forty-two million six hundred and sixty-two thousand two hundred and twenty-seven zlotys) of the Company's net profits from year 2021:
a. for the payment of dividends to the Company's Shareholders in the amount of PLN 1.20 (one PLN 20/100) per one share, in the total amount of PLN PLN 35,318,218.80 (thirty five million three hundred eighteen thousand two hundred and eighteen zlotys 80/100) 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
b. allocating the rest of the Company's net profits from year 2021 for to the Company's supplementary capital
The total number of shares of the Company entitling to the dividend at the dividend day will be 29,266,408.
The Ordinary General Meeting of the Company has decided to set a dividend day on 4 July 2022 and the dividend payment date on 12 July 2022.
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