Resolution of the Ordinary General Meeting of Shareholders on the payment of the dividend for 2022
The Management Board of Budimex S.A. would like to inform that on 18 May 2023 the Ordinary General Meeting of Shareholders („OGM”) passed the resolution No. 462 on the payment of the dividend for 2022 in the amount of PLN 17.99 gross per share.
According to the resolution the OGM decided to allocate the net profit for the period from 1 January 2022 to 31 December 2022 in the amount of PLN 459,286,463.02 for the payment of dividend. The remaining part of the profit in the amount of PLN 252,085.37 is allocated to the reserve capital.
The dividend will be paid on all shares of Budimex S.A., i.e. 25,530,098 shares.
The list of shareholders entitled to receive the dividend for the year 2022 shall be determined as at 25 May 2023 (dividend record date).
The dividend payment date shall be 05 June 2023.