The Management Board of Text S.A. ("Company") informs that on July 9, 2025, the Supervisory Board of the Company decided to positively recommend to the Company’s General Meeting the adoption of the Company’s Management Board's proposal regarding the distribution of profit for the financial year 2024/25.
According to the adopted resolution, the Company’s Supervisory Board proposes the following distribution of the Company's net profit, which amounted to PLN 163,704,034.57:
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to allocate PLN 7,659,034.57 to top up the reserve capital
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to allocate PLN 156,045,000.00 for the payment of dividends to shareholders, which means that the value of the dividend per share will be PLN 6.06
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taking into account advance payments for dividends for the financial year 2024/2025, i.e., advance payments in the amount of PLN 42,745,500, paid by the Company pursuant to the resolution of the Management Board of November 29, 2024, and advance payments in the amount of PLN 38,882,500, which is planned to be paid on July 30, 2025 based on the resolution of the Management Board of 27 June 2025, the outstanding dividend for the financial year 2024/2025 will be paid to shareholders in the total amount of PLN 74,417,500 i.e., PLN 2.89 per share.
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The dividend will be distributed among 25,750,000 shares of the Company.
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The proposed dividend record date (Dividend Day): 18 September 2025
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The proposed dividend payment date (Dividend Payment Day): 25 September 2025