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Rawlplug S.A. — AGM Information 2025
May 16, 2025
5791_rns_2025-05-16_2b4c5cd1-0503-4bb8-8729-d18e15c53ba7.html
AGM Information
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Report Content Management Board of Rawlplug S.A. based in Wrocław ("Company") informsthat on May 16, 2025, it adopted a resolution to submit to the OrdinaryGeneral Meeting an application for the distribution of the Company's netprofit for 2024 in the amount of PLN 57,276,242.75 and the payment ofdividend.
In accordance with the adopted resolution, the Management Boardrecommends the payment of a dividend to the Company's shareholders inthe 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 2024 will be allocated toincreasing the Company's supplementary capital in the amount of PLN44,852,482.35.
Moreover, the Company's Management Board recommends setting the dividenddate on August 14, 2025 and dividend payment on August 29, 2025.
The recommendation of the Company's Management Board will be consideredby the Company's Supervisory Board. The final decision on thedistribution of profit for 2024 and the payment of dividend will be madeby the Ordinary General Meeting of the Company.