The Management Board of Orzeł Biały S.A. (hereinafter: “the Company”) announces that on April 30, 2026, it adopted a resolution to submit to the Ordinary General Meeting of “Orzeł Biały” S.A. a proposal to adopt a resolution regarding the allocation of net profit for the 2025 fiscal year in the amount of PLN 70,771,102.90 as follows:
- the amount of PLN 22,478,376.15 (in words: twenty-two million four hundred seventy-eight thousand three hundred seventy-six zlotys 15/100) to be allocated for the payment of dividends to the Company’s shareholders, i.e., the amount of PLN 1.35 (in words: one zloty 35/100) per share.
-the amount of 48,292,726.75 (in words: forty-eight million two hundred ninety-two thousand seven hundred twenty-six zlotys 75/100) to be allocated to the Company’s reserve capital.
The Management Board’s recommendation will be submitted to the Company’s Supervisory Board for its opinion.
The final decision regarding the allocation of the Company’s profit will be made by the Ordinary General Meeting approving the Company’s financial statements for 2025.
Detailed legal basis:
Article 17(1) of the Market Abuse Regulation (MAR) – confidential information.