Current Report 4/2023
17/05/2023 • 17:35
Subject:
Management Board proposals for distribution of the Company’s profit for the 2022 financial year and the amount of profit allocated for distribution among the Company’s shareholders
Legal basis:
Art. 17 sec. 1 MAR – inside information.
Content:
The Management Board of R22 S.A. _[Company]_ announces that on 17 May 2023 it adopted a resolution concerning the Management Board’s proposals for distribution of the Company’s profit for the 2022 financial year and the amount of profit allocated for distribution among the Company’s shareholders, and recommending to the Annual General Meeting the distribution of the Company’s profit for the 2022 financial year and the amount of profit allocated for distribution among the Company’s shareholders. In those proposals, the Company’s Management Board proposes that: a_ the entire Company profit for the 2022 financial year, in the total amount of PLN 6.699.297,85, be allocated for payment to the Company’s shareholders, b_ an additional amount of PLN 6.488.102,15 from the Company’s supplementary capital created from the Company’s profits from previous years be allocated for payment to the Company’s shareholders, c_ the sum of the amounts referred to in letters a_ and b_, in the total amount of PLN 13.187.400 _amount of profit allocated for distribution_, be allocated for payment of a dividend to the Company’s shareholders, with PLN 0,93 payable per share. At the same time, the Company’s Management Board announces that on 17 May 2023 the Company’s Supervisory Board adopted a resolution assessing the Management Board’s proposals for distribution of the Company’s profit for the 2022 financial year and the amount of profit allocated for distribution among the Company’s shareholders, in which it positively assessed the Management Board’s proposals for distribution of the profit for the 2022 financial year and the amount of profit allocated for distribution among the Company’s shareholders. The final decision on payment of a dividend to the Company’s shareholders will be made by the Company’s Annual General Meeting.
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