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Resolution of the Management Board on the payment of an advance towards a planned dividend (FY 2024/25)

Management Board of Text S.A. (“Company”) informs that on November 29, 2024, 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 2024/25 financial year under the following parameters:

  • Amount of advance payment towards the planned dividend: PLN  42,745,000, which represents no more than half of the Company’s net profit shown in the financial statement prepared as of September 30, 2024 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 one share of the Company: PLN 1.66,
  • Planned record date of the advance dividend payment: December 27, 2024,
  • Planned date of advance dividend payment: January 3, 2025.