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The Management Board of Rawlplug S.A. (the „Company”) announces that on May 22, 2026, the Supervisory Board of the Company adopted a resolution to give an opinion on the Management’s Board’s proposal regarding the distribution of profit for the financial year 2025.
On the basis of the adopted resolution, acting pursuant to Article 382 § 3 of the Commercial Companies Code, the Company’s Supervisory Board gave a positive opinion on the proposal of the Company’s Management Board regarding the method of distribution of profit for 2025. According to this application, the net profit generated by the Company in 2025, in the amount of PLN 27,943,011.97, is to be allocated in full to the Company’s supplementary capital.
At the same time, the Management Board reminds that the final decision on the distribution of net profit for the financial year 2025 will be made by the Ordinary General Meeting of Shareholders of the Company.
