Current reports

Legal basis                                                                                         

Art. 17 (1) of the MAR Regulation- confidential information.

Content of the report:                                                                                               

The Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’ or the ‘Issuer’), hereby informs whom it may concern that today, i.e. on 12 April 2022, it adopted a resolution pursuant to which it intends to present to the Ordinary General Meeting of Shareholders of the Company a proposal of payment to the shareholders of the entire net profit earned by the Issuer in 2021 in the amount of PLN 3,440,940.54 (say: three million four hundred and forty thousand nine hundred and forty Polish zlotys and 54/100), increased by the amount of PLN 36,583,630.41 (say: thirty-six million five hundred and eighty-three thousand six hundred and thirty Polish zlotys and 41/100), originating from the supplementary capital and from the reserve capital earmarked for the acquisition of treasury shares remaining after the acquisition of such treasury shares.

In effect, the Company’s Management Board proposes that the shareholders be paid out dividends in the total amount of PLN 40,024,570.95 (say: forty million twenty-four thousand five hundred and seventy Polish zlotys and 95/100), i.e. PLN 5.85 per one share in the Company (excluding the treasury shares).

The above recommendation of the Company’s Management Board shall be assessed by the Company’s Supervisory Board as per Art. 382 §3 of the Code of Commercial Companies. The final decision concerning the distribution of the 2021 net profit of the Company and the dividend amount shall be taken by the Ordinary General Meeting of Shareholders of the Company.