Uchwała Nr 8/2021 w Sprawie Podziału Zysku Spółki: 2020

The resolution of the Board of PCF Group S.A., dated 26 May 2021, proposes a specific allocation of the company’s net profit for the fiscal year 2020. The total after‑tax earnings amount to PLN 29,095,746.74. The Board recommends that PLN 5,616,877.28 be distributed to shareholders as a dividend of PLN 0.19 per share, while the remaining PLN 23,478,869.46 should be transferred to the company’s reserve capital.

The resolution further requests that the ordinary general meeting set the dividend record date for 30 June 2021 and the payment date for 8 July 2021. It also instructs the supervisory board to evaluate the proposed profit distribution in accordance with the company’s statutes and to present its assessment to the general meeting, as required by Polish corporate law.

The document is limited in scope to PCF Group S.A., a Warsaw‑based entity, and concerns only the 2020 financial year. No external data sources or survey methodology are cited; the figures derive from the company’s annual financial statements. The resolution is effective immediately upon adoption, ensuring that the proposed dividend and reserve allocations are implemented without delay.