RB-15-2019 Resolution of the General Shareholders Meeting of Comarch SA regarding the payment of dividends
1) part of the net profit in the amount of PLN 12 200 033.50 (say: twelve million two hundred thousand and twenty three zlotys and 50/100) is allocated for dividend payment. Dividend in the amount of PLN 1.50 (in words: one zloty and fifty groszy) for one share will be received by persons who are shareholders of the Company on July 5, 2019 (the dividend day). The number of shares covered by the dividend is 8,139,349 units. The dividend will be paid on July 15, 2019;
2) the remaining part of the net profit in the amount of PLN 37 449 372.36 (in words: thirty seven million four hundred forty nine thousand three hundred seventy two zlotys and 36/100) is transferred to supplementary capital.