Current Report 11/2023
26/06/2023 • 14:30
Subject:
Dividend payment for the financial year covering the period from 01.01.2022 to 31.12.2022
Legal basis:
Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of R22 spółka akcyjna [“Company”] announces that on 26 June 2023 the Company’s Annual General Meeting adopted Resolution No. 7 on the distribution of profit for the financial year 01.01.2022 – 31.12.2022 and determination of the amount of profit allocated for distribution among the Company’s shareholders [“Resolution”].
Pursuant to the adopted Resolution:
a_ the amount of PLN 13.156.546,32 _comprising the Company’s net profit for the financial year 01.01.2022 – 31.12.2022 in the amount of PLN 6.699.297,85 and the amount of PLN 6.457.248,47 from the Company’s supplementary capital_ was allocated for payment of a dividend to the Company’s shareholders, with PLN 0,93 payable per share,
b_ the number of shares entitled to the dividend is 14.146.824,
c_ the dividend record date was set as 30 August 2023,
d_ the dividend payment date was set as 04 September 2023.
Legal basis:
§19 sec. 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state _Journal of Laws 2018.757_.
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