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MESSAGE _ENGLISH VERSION_
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The Management Board of Shoper S.A. __quot;Company_quot;_ informs that by
Resolution No. 8 dated May 16th 2023 the Annual General Meeting of
SHOPER S.A. has decided to pay the dividend from the Company's profit
for the financial year 2022.
The Annual General Meeting of SHOPER S.A. decided to allocate the amount
of PLN 12,929,150.00 _twelve million, nine hundred and twenty-nine
thousand, one hundred and fifty złoty, 00/100_ for dividend payment as
follows:
? PLN 281,150.00 _two hundred and eighty-one thousand, one hundred and
fifty złoty, 00/100_ shall be paid to shareholders holding Series A
shares, Series B shares, Series C shares, i.e., PLN 0.01 _zero złoty,
01/100_ per Series A share, Series B share and Series C share,
? PLN 12,648,000.00 _twelve million, six hundred and forty-eight
thousand złoty, 00/100_ shall be distributed to shareholders holding
Series D shares, which are non-voting shares carrying preference with
respect to dividend, entitling their holders to receive dividends 5,000
times higher than dividends payable to holders of non-preference shares,
i.e., PLN 31.62 _thirty-one złoty, 62/100_ per Series D share.
The dividend day was set for 10 August 2023 and the payment of the
dividend - on 19 October 2023.
The Issuer recalls that according to the Company's Articles of
Association, series D shares will be redeemed from the moment when the
total dividend paid to its holders as of April 15, 2021, reaches PLN
32,648,000. This means that in connection with the payment on July 20,
2022 of the 2021 profit dividend of PLN 20,000,000.00 attributable to D
shares, when the 2022 profit dividend in the amount adopted by the
Annual General Meeting of Shoper S.A. on May 16, 2023, that is: PLN
12,648,000 is paid, D shares will lose their dividend preference and
will be redeemed.
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RB: Podjęcie przez Zwyczajne Walne Zgromadzenie uchwały o wypłacie dywidendy
