Management Board of VENTURE INC ASI S.A. (“Company”, “Issuer”), informs that on March 15, 2021 it learned about the decision made by the Supervisory Board of the Company, according to which it positively assessed the motion and recommendation presented by the Management Board regarding the distribution of the Company’s net profit for the period from 01.01. .2020 to 31/12/2020.
In accordance with the adopted resolution, the Supervisory Board recommends to the General Meeting the following division of the unit profit of Venture INC ASI S.A., which amounted to PLN 8,095,100.04:
– to allocate the amount of PLN 6,006,300.04 to the supplementary capital of the Company
– allocate the amount of PLN 2,088,800.00 for the payment of dividends to shareholders; which means that the value of the dividend per share will be PLN 0.07
The dividend will cover 29,840,000 shares of the Company.
Planned date of establishing shareholders entitled to dividend: April 28, 2021.
Planned dividend payment date: May 7, 2021.
Art. 17 sec. 1 of MAR – confidential information.