The Management Board of Orzeł Biały S.A. (hereinafter: “the Company”) informs that on 13.05.2025 it adopted a resolution to submit to the Ordinary General Meeting of “Orzeł Biały” S.A. a proposal to adopt a resolution on the allocation of net profit for the fiscal year 2023 in the amount of PLN 97 969 346,75 as follows:
allocate the amount of PLN 19 980 778,80 for the payment of dividends to the Company shareholders, that is, the amount of PLN 1.20 per share.
allocate the amount of PLN 77 988 567,95 to the Company reserve capital.
The Management Board recommendation will be submitted to the Company Supervisory Board for its opinion. The final decision on the allocation of the Company profit will be made by the Ordinary General Meeting of Shareholders approving the Company financial statements for 2024.
Legal basis:
Article 17 (1) MAR – confidential information.