Decision of the Management Board of Budimex S.A. on the payment of the interim dividend for 2021 subject to approval of the Supervisory Board of Budimex S.A.
The Management Board of Budimex S.A., in relation to the current report no. 53/2021 of 17 June 2021, informs that it has decided to pay the interim dividend expected at the end of 2021, subject to obtaining the consent of the Supervisory Board of Budimex S.A. by 30 September 2021. The amount of PLN 380.398.460,20 (in words: three hundred eighty million three hundred ninety eight thousand four hundred and sixty zlotys 20/100) is allocated for the payment of the interim dividend, i.e. PLN 14,90 (in words: fourteen zlotys 90/100) gross per share (“Interim Dividend”).
The amount of the Interim Dividend does not exceed half of the profit achieved since the end of 2020, shown in the standalone financial statements of Budimex S.A. for the first half of 2021, prepared as at 30 June 2021, audited by a statutory auditor – Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością sp. k.
Payment of the Interim Dividend will cover all shares of Budimex S.A., i.e. 25.530.098 shares.
The Management Board of Budimex S.A. informs that the date of determining the list of shareholders entitled to the Interim dividend is agreed on 11 October 2021, and the Interim Dividend payment date is 18 October 2021.