Grupa LOTOS S.A. (the “Company”) announces that on June 30th 2020 Grupa LOTOS S.A.’s Annual General Meeting (the “AGM”) passed a resolution on the allocation of the Company’s profit for 2019. In particular, the AGM resolved to distribute PLN 184,873,362 as dividend to the shareholders.
The dividend per share will be PLN 1, before tax.
The number of Company shares in respect of which the dividend will be paid is 184,873,362. The Annual General Meeting also set the dividend record date for September 14th 2020 and the dividend payment date for September 28th 2020.
Legal basis: Par. 19.2 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz. U. of 2018, item 757).