Current Reports

Data publikacji: 30.05.2022

10/2022 (ESPI) – Recommendation of the Management Board regarding the distribution of profit for the financial year 2021

Management Board of Venture INC ASI S.A. (The “Company”) informs that on May 30, 2022, it adopted a resolution on the distribution of net profit for the financial year from January 1, 2021 to December 31, 2021. Pursuant to it, it will propose to the Ordinary General Meeting the following division of the unit profit of Venture INC ASI S.A., which amounted to PLN 45,641,190.44 (forty-five million six hundred and forty-one thousand one hundred and ninety zlotys 44/100)

– allocate the amount of PLN 42,358,790.44 to the supplementary capital of the Company

– allocate the amount of PLN 3,282,400.00 for the payment of dividends to shareholders; which means that the value of the dividend per share will be PLN 0.11;

– the dividend will cover 29,840,000 shares of the Company,

-planned date of establishing shareholders entitled to dividend (Dividend Day): 07/08/2022,

-planned dividend payment date (Payment Date): 15.07.2022.

The Management Board, acting within the basic and general assumption of the Dividend Policy, published in November 2020, will recommend to the General Meeting of Shareholders to allocate a portion of the net profit for the payment of dividends for 2021 in an amount adjusted to the Company’s financial capabilities. The Management Board also emphasizes that when formulating its recommendation regarding the size of the dividend payment for 2021, it also took into account the following factors affecting the content of its recommendation, that is: (i) the amount of the Company’s net result in 2021, (ii) the general financial situation and liquidity The companies, (iii) the existing and future liabilities of the Company (including in particular the existing and potential liabilities of the Company resulting from its investment policy), (iv) assessment of the Company’s prospects in specific market and macroeconomic conditions, (v) the need to spend funds in connection with development of the Company, (vi) known other circumstances and one-off obligations, (vii) applicable law.

Art. 17 sec. 1 of MAR – confidential information.

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