Budimex.pl

Current report no 37 / 2020

Date: June 18, 2020 11:54 AM

Resolution of the Ordinary General Meeting of Shareholders on the payment of the dividend for 2019

The Management Board of Budimex S.A. would like to inform you that on 18 June 2020, the Ordinary General Meeting of Shareholders passed the resolution No 367 on the payment of the dividend for 2019 amounting to PLN 4.56 (say: four zlotys and fifty six grosz) gross per share.

 

In accordance with this resolution the net profit for the period from 1 January 2019 to 31 December 2019, in the amount of PLN 116,417,246.88 (say: one hundred sixteen million four hundred seventeen thousand two hundred forty six zlotys and eighty eight grosz) is allocated for the dividend payment.

 

Taking into account the current difficult market situation, in particular the potential impact of the COVID-19 epidemic on the construction market and thereby on the Company’s financial situation and business activities in the long term, it is agreed that a portion of the net profit for the period from 1 January 2019 to 31 December 2019 in the amount of PLN 116,305,811.77 (say: one hundred sixteen million three hundred five thousand eight hundred and eleven zlotys and seventy seven grosz) is allocated to a reserve capital designated for the payment of dividends or payment of interim dividends by the Management Board.

 

The dividend will be paid on all shares of Budimex S.A., i.e. 25,530,098 (in words: twenty-five million five hundred and thirty thousand ninety-eight) shares.

 

The dividend day, i.e. the day of determining the list of shareholders eligible to the dividend for 2019, was agreed on 1 July 2020, and the dividend payment day on 14 July 2020.

 

Shareholders
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Shareholdership structure as on 17.05.2019

GPWKNFRespect IndexSEGWIG Budownictwo
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