Gielda Papierów Wartosciowych w Warszawie S A : 19/2024 - Resolution of the GPW Ordinary General Meeting on dividend payment for 2023

2024-06-27 15:28:05

Current Report No. 19/2024

Date: 27 June 2024

Subject: Resolution of the GPW Ordinary General Meeting on dividend payment for 2023

Legal basis: Article 56.1(2) of the Act on Offering - current and periodic information

Content of the report:
The Warsaw Stock Exchange ("GPW", "Company") informs that on 27 June 2024 the GPW Ordinary General Meeting ("OGM") took a resolution on distribution of the Company's 2023 net profit. OGM resolved to allocate the amount of PLN 125,916,000.00 (in words: one hundred twenty-five million nine hundred sixteen thousand zloty). The dividend payout ratio will be 79.92% of the consolidated profit.
The dividend per share is PLN 3.00 (in words: three zloty). The number of shares covered by the dividend is 41,972,000.
Simultaneously, GPW OGM set the dividend record date for 24 July 2024 and the dividend payment date for 7 August 2024.

Legal basis: § 19.2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.

Signatures of authorised representatives of the Company:
Sławomir Panasiuk - Vice-Presidentof the Management Board
Monika Gorgoń - Member of the Management Board