On 13th April 2018 the Management Board of UNIMOT applied the dividend policy which says that in case net profit is realised in the given fiscal year it will recommend to the Company’s General Meeting of Shareholders dividend payment in the amount of minimum 30% of the realised standalone net profit.
The Issuer announces that the Management Board’s recommendation regarding the allocation of the Issuer’s net profit achieved in 2022 is in line with the dividend policy adapted to the Group’s new organisational and capital structure.
The policy defines a long-term target for the minimum level of dividends, which will be calculated on the basis of the consolidated results achieved, and not on the basis of the individual results. This is related to the organisational changes in the UNIMOT Group that have been in force since 1 August 2022, i.e. the transfer of part of the UNIMOT enterprise to the wholly-owned subsidiary UNIMOT Paliwa sp. z o.o., and thus the structure of profit generation by individual Group entities has changed.
Accordingly, the Management Board of UNIMOT S.A. acknowledged that in the event of achieving a consolidated net profit in a given financial year, the Company’s Management Board will recommend to the General Ordinary Meeting of the Company the payment of a dividend in such an amount that it constitutes a minimum of 30% of the consolidated net profit, with the proviso that the recommendation of the Management Board will depend each time on the operational and financial situation of the UNIMOT Group.
The abovementioned dividend policy is effective from the allocation of profit for the financial year ended 31 December 2022.
The final decisions on the allocation of profit for the 2022 financial year and the determination of the dates of the dividend day and the dividend payment date will be taken by the OGM.
|Dividend (PLN)||Net profit alocated for dividend||Day of dividend||Day of paying dividend|
|2022||112 228 128,42||13,69||30,02%*||2023-06-12||20231-06-16|
|2020||16 149 701,46||1,97||50,00%||2021-06-04||2021-06-25|
|2019||16 149 701,46||1,97||30,00%||2020-06-18||2020-07-09|
|2017||13 936 290,60||1,70||55,14%||2018-06-05||2018-06-19|
|2016||9 837 381,60||1,20||30,50%||2017-07-04||2017-07-20|
|2015||3 965 621,96||0,68||30,35%||2016-06-15||2016-06-30|
|2014||1 399 631,28||0,24||31,15%||2015-07-04||2015-07-24|