The General Shareholders’ Meeting of PROJPRZEM MAKRUM S.A., which was convened on June 12, 2019, adopted a number of resolutions, including a resolution to pay a dividend in the total amount of PLN 3,589.629,60, that is PLN 0.60 per share. The payment date is set on September 26.
The General Meeting of the company, chaired by Marcin Marczuk, approved the financial statements and the management board reports for 2018 and granted the vote of approval to all members of the company’s management board and supervisory board. The Management Board was authorized to purchase the company’s own shares and the conditions for holding the shares were determined. Among the resolutions adopted was also the decision to create a reserve capital for the purpose of the purchase of own shares by the Company, in the amount of PLN 5 million.
Shareholders of Projprzem Makrum also decided to allocate PLN 3.59 million from the profit of 2018 for the dividend, which means a payment of PLN 0.6 per share. The day of acquiring the right to dividend is 12/09/2019, and the date of payment of the dividend by the Company was set for 26/09/2019. The dividend covers 5,982,716 shares of the Company.
MAKRUM PROJPRZEM in its history has dozen dividend payments. The last year in which the company shared profit with the shareholders was 2018. At that time, the dividend was PLN 1.10 per share, after raising its value by the General Meeting, at the request of one of the Shareholders.
Resoulutions of the General Meeting of Shareholders of 12.06.2019
