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Resolution on the payment of an second advance towards a planned dividend (FY 2020/21)

With reference to the Current Report 4/2021, the Management Board of LIVECHAT SOFTWARE S.A. (“Company”, “Issuer”) informs that on June 28, 2021, 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 a second advance on the expected dividend from the profit for 2020/2021 financial year in accordance with the following parameters:

  • amount of advance payment towards the planned dividend: PLN 22 917 500.00
  • advance payment will apply to 25.750.000 shares of the Company
  • amount of advance dividend payment per each share of the Company: PLN 0.89 PLN
  • planned record date of the advance dividend payment: 20 July 2021
  • planned date of advance dividend payment: 27 July 2021.