With reference to Current Report No. 3/2022 dated 10 March 2022, on the Management’s Board recommendation of distribution of the 2021 profit, the Management Board of XTB S.A. (“the Issuer”, “the Company”) hereby announces that at the meeting held on 18 March 2022, the Supervisory Board of the Company approved the recommendation of the Management Board of the Company regarding the proposed distribution of the Company’s net profit for the year 2021 in the amount of PLN 234 841 352,95 as follows:
a) by the payment of dividend in the amount of PLN 176 075 452,50; i.e. PLN 1,50 per share,
b) to retain the remaining part of the Company’s net profit in the amount of PLN 58 765 900,45 at the Company’s disposal, allocating it to reserve capital.
Moreover, the Supervisory Board approved the proposal of the Management Board of the Company to set the dividend date for 5 May 2022, and the dividend payment date for 16 May 2022.
The Issuer reminds that the final decision regarding the distribution of the Company’s net profit for the year 2021 will be taken by the Ordinary General Meeting of the Company.
Legal basis: Article 17 section 1 MAR – inside information.
Download