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Aktuálny výkaz č. 29 / 2022

Dátum: 19. mája 2022 11:06

Resolution of the Ordinary General Meeting of Shareholders on the payment of the remaining part of the dividend for 2021

The Management Board of Budimex S.A. would like to inform that on 19 May 2022 the Ordinary General Meeting of Shareholders („OGM”) passed the resolution No. 422 on the payment of the remaining part of the dividend for 2021 in the amount of PLN 23.47 gross per share. 

 

According to the resolution the OGM decided to allocate the net profit for the period from 1 January 2021 to 31 December 2021 in the amount of PLN 979,589,860.26 for the payment of dividend of PLN 38.37 gross per share. The remaining part of the profit in the amount of PLN 43,449.39 is allocated to the reserve capital.

 

The amount of the remaining dividend was determined taking into account the payment of the interim dividend expected for 2021 in the total amount of PLN 380,398,460.20, i.e. PLN 14.90 gross per share, made on 18 October 2021.

 

The dividend will be paid on all shares of Budimex S.A., i.e. 25,530,098 shares.

 

The dividend day, i.e. the day of determining the list of shareholders eligible to the dividend for 2021, was agreed on 31 May 2022, and the dividend payment day on 14 June 2022.

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Štruktúra akcionárov k 20.05.2021