Resolution of the Management Board on the payment of an advance towards a planned dividend (FY 2023/24)
Management Board of Text S.A. (“Company”) informs that on December 18, 2023, in connection with the Supervisory Board’s consent to the payment of an advance on the expected dividend, adopted a resolution regarding the payment of an advance on the expected dividend from the profit for 2023/24 financial year under the following parameters:
- Amount of advance payment towards the planned dividend: PL 41,972,500, which represents no more than half of the Company’s net profit shown in the financial statement prepared as of September 30, 2023 and examined by an auditor,
- The advance payment will apply to 25,750,000 shares of the Company,
- The amount of advance dividend payment per each share of the Company: PLN 1.63,
- Planned record date of the advance dividend payment: January 8, 2024,
- Planned date of advance dividend payment: January 15, 2024.