The Management Board of LIVECHAT Software S.A. in Wrocław (the “Company”) announces that on July 20, 2023 it became aware of the adoption by the Supervisory Board of a decision, according to which it positively recommended to the General Meeting the adoption of the Management Board’s proposal on the distribution of profit for the financial year 2022/23.
According to the adopted resolution, the Supervisory Board recommends to the General Meeting the following division of the separate profit of LiveChat Software S.A, which amounted to 171,724,361.09 PLN in the financial year 2022/2023:
- to allocate PLN 18,511,861.09 to top up the reserve capital
- to allocate PLN 153,212,500.00 for the payment of dividends to shareholders; which means that the value of the dividend per share will be PLN 5.95
taking into account advance payments for dividends for the financial year 2022/2023, i.e., advance payments in the amount of PLN 37.595.000,00, paid by the Company pursuant to the resolution of the Management Board of November 30, 2022, and advance payments in the amount of PLN 37.595.000,00, which will be paid onAugust 4, 2023,based on the resolution of the Management Board of 3.07.2023, the outstanding dividend for the financial year 2022/2023 will be paid to shareholders in the total amount of PLN 78.022.500,00, i.e., PLN 3.03 per share.
The dividend will be distributed among 25,750,000 shares of the Company.
The Management Board recommends setting the Dividend Day onAugust 25, 2023 and the payment date onSeptember 1, 2023.