Recommendation on dividend payment for 2023
With reference to report No 16/2024 of 26 February 2024, the Management Board of Budimex S.A. announces that it has decided to recommend that the Ordinary General Meeting in 2024 make a decision to pay a dividend in the gross amount of PLN 35.69 (say: thirty five zlotys and sixty nine grosz) per share.
The Management Board proposes that the dividend be paid from the entire net profit for the period from 1 January 2023 to 31 December 2023 in the amount of PLN 749,569,174.76 and part of the spare capital created from retained earnings in the amount of PLN 161,600,022.86.
It is recommended that the dividend be paid on all shares of Budimex SA, i.e. 25,530,098 (twenty five million five hundred thirty thousand ninety-eight) shares.
The Management Board of Budimex SA recommends that the dividend day, i.e. the day of determining the list of shareholders eligible to dividend for 2023, should be 29 May 2024, and the dividend payment day should be 6 June 2024.
The Management Board of Budimex SA presents this recommendation on the basis of the data contained in the above-mentioned report No 16/2024 of 26 February 2024 and points out that, according to earlier information, the statements for 2023, together with the audit report, will be published on 10 April 2024.
