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Adoption by the AGM of the decision on dividend (FY 2021/22)

The Management Board of LIVECHAT Software SA (the “Company”) announces that on August 18, 2022 the Annual General Meeting decided on the distribution of profit for the year ended 31 March 2022.

In accordance with the resolution of the Annual General Meeting the separate net profit of the Company, which amounted to PLN 118,574,091.81 in the financial year 2021/22 will be allocated as follows:

  • PLN 5,274,091.81 to top up the reserve capital
  • PLN 113,300,000.00 for the payment of dividend to shareholders; which means that the value of the dividend per share will be PLN 4.40

taking into account advance payments for dividends for the financial year 2021/2022, i.e. advance payments in the amount of PLN 29 355 000.00, paid by the Company pursuant to the Management Board Resolution no. 01/11/2021 of November 25, 2021 and advance payments in the amount of PLN 29 355,000.00, which will be paid on August 5, 2022 based on the resolution of the Management Board no. 1/06/2022 of June 30, 2022, the outstanding dividend for the financial year 2021/2022 will be paid to shareholders in the total amount of PLN 54,590,000.00, i.e. PLN 2.12 per share.

The dividend will be distributed among 25,750,000 shares of the Company.

The dividend day has been set for August 25, 2022 and the payment date has been set for September 1, 2022.