Stock exchange reports

Calendar

Number of results: 0

Date Description Options
{= if (post_type == 'stocks') { =} {= if (content) { =}
{{ content }}
{= } =} {= if (attachments) { =}

Attachments:

{= attachments.forEach(function(attachment) { =} {= if (attachment.file) { =}
{{ attachment.file.title }}
{= } =} {= }) =}
{= } =} {= } =} {= if (post_type == 'general_meeting') { =} {= if (children.length) { =} {= children.forEach(function(child) { =}

{{ child.data.name }}

{= if (child.data.content) { =}
{{ child.data.excerpt }}
{= if (child.data.link) { =} {= } =} {= } =} {= if (child.data.attachments) { =}

Attachments:

{= child.data.attachments.forEach(function(attachment) { =} {= if (attachment.file) { =}
{{ attachment.file.title }}
{= } =} {= }) =}
{= } =}
{= }) =} {= } else { =}
{{ content }}
{= if (attachments) { =}
{= attachments.forEach(function(attachment) { =} {= if (attachment.file) { =}
{{ attachment.file.title }}
{= } =} {= }) =}
{= } =} {= } =} {= } =}

No results found.

General Meeting

Number of results: 0

Date Description Options
{= if (children.length) { =} {= children.forEach(function(child) { =}

{{ child.data.name }}

{= if (child.data.content) { =}
{{ child.data.excerpt }}
{= if (child.data.link) { =} {= } =} {= } =} {= if (child.data.attachments) { =}

Attachments:

{= child.data.attachments.forEach(function(attachment) { =} {= if (attachment.file) { =}
{{ attachment.file.title }}
{= } =} {= }) =}
{= } =}
{= }) =} {= } else { =} {= if (content) { =}
{{ content }}
{= } =} {= if (attachments) { =}

Attachments:

{= attachments.forEach(function(attachment) { =} {= if (attachment.file) { =}
{{ attachment.file.title }}
{= } =} {= }) =}
{= } =} {= } =}

No results found.

Dividends

On 17 May 2022 the Ordinary General Meeting of Develia S.A. adopted a resolution regarding the payment of dividend on the following principles:

Amount of dividend: PLN201,401,239.95
Amount of dividend per share: PLN 0.45
Number of shares covered by the dividend: 447,558,311 shares
Record date: 24 May 2022
Dividend payment date: 31 May 2022

On 30 June 2021 the Ordinary General Meeting of Develia S.A. adopted a resolution regarding the payment of dividend on the following principles:

Amount of dividend: PLN 76,084,912.87
Amount of dividend per share: PLN 0.17
Number of shares subject to dividend: 447,558,311 shares
Record date: 6 July 2021
Dividend payment date: 13 July 2021

On 31 August 2020 the Ordinary General Meeting of Develia S.A. adopted a resolution regarding the payment of dividend on the following principles:

Amount of dividend: PLN 44,755,831.10
Value of dividend per one share: PLN 0.10
Number of shares subject to dividend: 447,558,311 shares
Record date: 18 September 2020
Dividend payment date: 2 October 2020

On June 13, 2019, the Ordinary General Meeting of LC Corp S.A. adopted a resolution on the payment of dividends on the following principles:

Amount of dividend: PLN 120.840.743,97
Dividend value per share: PLN 0,27
Number of shares covered by the dividend:
Record date: August 19, 2019
Dividend payment date: August 30, 2019

On 27 April 2017 the Ordinary General Meeting of LC Corp S.A. adopted a resolution regarding the payment of dividend on the following principles:

Amount of dividend: PLN 31,329,081.77
Value of dividend per one share: PLN 0.07
Number of shares covered by the dividend: 447,558,311 shares
Record date: 25 July 2017
Dividend payment date: 8 August 2017

Best practices

Oświadczenia spółki o stosowaniu ładu korporacyjnego zamieszczone w raporcie rocznym

Wybrane dane finansowe

Material transactions

Other information

Informacja o dokumentach związanych z połączeniem LC Corp Invest III sp. z o.o., LC Corp Invest VIII sp. z o.o. oraz LC Corp Service S.A.

INFORMATION ABOUT DOCUMENTS CONNECTED WITH THE MERGER OF DEVELIA S.A. AND LC CORP INVEST XXI SP. Z O.O. AND LC CORP INVEST XXIV SP. Z O.O. Documentation connected with the merger of Develia S.A. and LC Corp Invest XXI Sp. z o.o. and LC Corp Invest XXIV sp. z o.o.