Information on the General Meeting’s resolution on the payment of dividends for 2023

The Management Board of Orzeł Biały S.A. (hereinafter: “Issuer”, “Company”) informs that today the Ordinary General Meeting of Shareholders of the Company passed a resolution on the payment of dividends from the profit for 2023.
According to the resolution of the Annual General Meeting:

  1. the amount allocated for dividend payment will be PLN 16,650,649.
  2. the value of the dividend per share is PLN 1.
  3. the number of shares covered by the dividend is 16,650,649.
  4. the day of dividend is set for July 1, 2024.
  5. the dividend payment date has been set for September 30, 2024.

Legal basis:

§19 ust. 2 of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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