Report number:
18/2023

Abbreviated name of the issuer: 
MIRBUD S.A.

Subject:
Issuer’s Management Board’s request for and Supervisory Board’s positive opinion on dividend payment for 2022 

Legal basis:
Article 17(1) of the MAR – Confidential information.        

Report content:    
The Management Board of MIRBUD S.A. (hereinafter referred to as the “Issuer”), acting in accordance with Article 17(1) of the MAR, informs that on 19 May 2023 requested the General Meeting of Shareholders of MIRBUD S.A. to distribute the net consolidated profit generated in 2022 of PLN 120,220,900.18 for the payment of a dividend in the amount of PLN 23,853,492.00 (in words: twenty-three million eight hundred and fifty-three thousand four hundred and ninety-two, 00/100), i.e. PLN 0.26 gross per share, and to exclude the remaining part of the profit in the amount of PLN 96,367,408.18 from distribution and allocate it to the Company’s reserve capital.

The Issuer informs that the Supervisory Board of MIRBUD S.A., at the meeting on 19 May this year, gave a unanimous positive opinion on the motion.

The information on filing the application has been qualified by the Issuer as confidential information, as defined in Article 7 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ EU L 173, 12/06/2014, hereinafter referred to as the “MAR”), due to its price-sensitive nature.

Signatures of representatives:
Jerzy Mirgos – President of the Management Board                                   
Paweł Korzeniowski – Member of the Management Board