Dividend resolution

Nr 47/2024 / 24 Sep 2024 16:07
Dividend resolution

The Management Board of MERCOR S.A. reports that on September 24th 2024 the Annual General Meeting of the Company passed a resolution to pay dividend.

  1. The total amount to be distributed to shareholders is PLN 11,988,343.29.
  2. The amount of dividend per share is PLN 0.77.
  3. Number of shares: 15,569,277. No dividend will be paid on treasury shares held by the Company as at the dividend record date following the share buyback.
  4. The dividend record date was set for November 7th 2024.
  5. The dividend payment date was set for November 11th 2024.

Legal basis: Par. 19.2 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state

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