Current Report No.: 18/2023
The Management Board of Boryszew S.A. advises that on 22 May 2023 the Ordinary General Meeting of Shareholders of the Company passed a resolution on the payment of dividend to shareholders (from undistributed profits and equity, which, as per Art. 348 of the Commercial Companies Code, may be allocated for distribution), in the amount of PLN 0.74 per share entitled to dividend, i.e. in the total amount of PLN 151 851 700.00.
205 205 000 shares are entitled to the dividend. Treasury shares held by Boryszew S.A. are not entitled to dividends.
The dividend date was scheduled for 29 May 2022.
The dividend payment date was 5 June 2023.
Legal attitude: Article 17 section 1 MAR – Confidential information.
Signatures:
Wojciech Kowalczyk – President of the Management Board
Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.