Information about Adopting Resolution on Dividend Payment
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information
In connection with the conclusion of the deliberations of the Ordinary General Meeting of Develia S.A. convened for June 27, 2023, the Management Board of Develia S.A. (“Issuer”), with reference to the current report No. 30/2023 of June 27, 2023, which contains the content of resolution No. 20 on the payment of dividend, below indicates the conditions for the payment of dividends resulting from the adopted resolution No. 20:
a) Amount of dividend: PLN 179.023.324,40
b) Amount of dividend per share: PLN 0.40
c) Number of shares subject to dividend: 447,558,311 shares
d) Record date: 14 July 2023
e) Dividend payment date: 21 July 2023 (sum PLN 107.413.994,64) and 13 October 2023 (sum PLN 71.609.329,76).
Legal basis: Article 56(1)(2)(a) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading and on Public Companies in connection with Section 19(2) of the Regulation of the Minister of Finance of 29 March 2018 on Current and Periodic Information Published by Issuers of Securities and on Conditions for Regarding Information Required by Law of Non-Member State as Equivalent (Dz. U. [Journal of Laws] of 2018, item 757).
