With reference to Current Report No. 5/2025 concerning the recommendation on the distribution of profit for the 2024/2025 financial year, the Management Board of Text S.A. (the “Company”) announces that it will propose to the General Meeting the following dates related to dividend:
- The proposed dividend record date (Dividend Day): 18 September 2025
- The proposed dividend payment date (Dividend Payment Day): 25 September 2025
The recommendations provided in the Current Report No. 5/2025 remain unchanged. In accordance with them, the Management Board of the Company will propose to the Annual General Meeting the following allocation of the Company’s net profit for the 2024/2025 financial year, which amounted to PLN 163,704,034.57:
- to allocate PLN 7,659,034.57 to top up the reserve capital
- 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
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.
- The dividend will be distributed among 25,750,000 shares of the Company.