Budimex.pl

Current report no 30 / 2019

Date: May 16, 2019 3:47 PM

Resolution of the Ordinary General Meeting of Shareholders on the payment of the dividend for 2018

The Management Board of Budimex S.A. would like to inform you that on 16 May 2019, the Ordinary General Meeting of Shareholders passed the resolution No 327 on the payment of the dividend for 2018 amounting to PLN 6.30 (say: six zlotys, thirty groszy) gross per share.

 

In accordance with this resolution the net profit for the period from 1 January 2018 to 31 December 2018, in the amount of PLN 160,839,617.40 (say: one hundred sixty million eight hundred thirty-nine thousand six hundred seventeen zlotys, forty grosz), is allocated for the dividend payment and the remaining part of the net profit in the amount of PLN 160,762,704.47 (say: one hundred sixty million seven hundred sixty-two thousand seven hundred four, forty-seven grosz) shall be allocated to the supplementary capital.

 

The dividend will be paid on all shares of Budimex S.A., i.e. 25,530,098 (in words: twenty-five million five hundred and thirty thousand ninety-eight) shares.

 

The dividend day, i.e. the day of determining the list of shareholders eligible to the dividend for 2018, was agreed on 6 June 2019, and the dividend payment day on 19 June 2019.

Shareholders
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Shareholdership structure as on 30.06.2018

GPWKNFRespect IndexSEGWIG Budownictwo
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