Resolution of the Ordinary General Meeting of Shareholders on the payment of the dividend for 2020
The Management Board of Budimex S.A. would like to inform you that on 20 May 2021, the Ordinary General Meeting of Shareholders passed the resolution No 396 on the payment of the dividend for 2020 amounting to PLN 16,70 gross per share.
In accordance with this resolution the net profit for the period from January 1, 2020 to December 31, 2020 in the amount of PLN 310,046,824.83 increased by the total capital reserve created from the profit in 2019 in the amount of PLN 116,305,811.77, which gives the total amount of PLN 426,352,636.60, it is allocated for the dividend payment. The remaining part of the profit in the amount of 494,818.53 is allocated to the supplementary capital.
The dividend will be paid on all shares of Budimex S.A., i.e. 25,530,098 shares.
The dividend day, i.e. the day of determining the list of shareholders eligible to the dividend for 2020, was agreed on 1 June 2021, and the dividend payment day on 18 June 2021.