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The Management Board of Rawlplug S.A. (the „Company”) announces that today, i.e. May 17, 2024, the Supervisory Board of the Company has issued a positive opinion on the Management’s Board’s proposal regarding the distribution of the Company’s net profit for 2023 in the amount of PLN 47,477,331.51 and the payment of dividend.
The Management Board recommended the payment of a dividend to the Company’s shareholders in the amount of PLN 12,423,760.40, i.e. PLN 0.40 per share. The dividend will cover 31,059,401 shares.
The remaining part of the net profit for 2023 will be allocated to increasing the Company’s retained earnings in the amount of PLN 35,053,571.11.
The Supervisory Board positively assessed the Management Board’s proposal to set the dividend date on August 14, 2024, and the dividend payment to take place on August 29, 2024.
The final decision on the distribution of profit for 2023 and the payment of dividend will be made by the Ordinary General Meeting of the Company.