Key insights
7 slides
The proposal
The Board proposes a specific allocation of 2020 net profit.
The remaining amount is transferred to the company’s reserve capital.
PLN 29,095,746.74
Total after-tax earnings for fiscal year 2020
- Proposed dividend distribution
- PLN 5,616,877.28
- Transfer to reserve capital
- PLN 23,478,869.46
Dividend details
Shareholders receive a proposed dividend of PLN 0.19 per share.
The Board recommends distributing PLN 5,616,877.28 to shareholders. This equates to a dividend of PLN 0.19 per share.
PLN 0.19
Proposed dividend per share
- Total dividend distribution
- PLN 5,616,877.28
- Scheduled payment date
- 8 July 2021
Timeline
The dividend record date is set for 30 June 2021.
The resolution requests the ordinary general meeting to set the dividend record date for 30 June 2021. The payment date is scheduled for 8 July 2021.
- 0126 May 2021Board resolution dated
- 0230 June 2021Proposed dividend record date
- 038 July 2021Scheduled dividend payment date
Compliance
The supervisory board must evaluate the profit distribution plan.
The resolution instructs the supervisory board to evaluate the proposed profit distribution. It must present its assessment to the general meeting as required by Polish corporate law.
Document scope
The document concerns only PCF Group S.A. and the 2020 financial year.
The resolution is limited in scope to PCF Group S.A., a Warsaw-based entity.
Effectiveness
The resolution is effective immediately upon adoption.
The resolution is effective immediately upon adoption. This ensures that the proposed dividend and reserve allocations are implemented without delay.
Full picture
PCF Group allocates 2020 profit between dividend and reserve capital.
The Board proposes a dividend of PLN 0.19 per share and a transfer of the remainder to reserve capital. The supervisory board must evaluate the plan for compliance.
Allocation summary. The 2020 net profit of PLN 29,095,746.74 is allocated to a dividend of PLN 5,616,877.28 and reserve capital of PLN 23,478,869.46.
PLN 29,095,746.74
Total 2020 after-tax earnings
- Dividend
- PLN 5,616,877.28
- Reserve capital
- PLN 23,478,869.46
1 / 7
Ask AI about this report
Summary
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.
Cite this report
Citation
Generating citation…
