| |
MESSAGE _ENGLISH VERSION_
|
|
| |
Current Report No. 20/2026
Re: Decision of the Polish Financial
Supervision Authority regarding the distribution of profit to
shareholders and the Management Board's recommendation on this matter
Legal basis: Art. 17
of the Regulation _EU_ No 596/2014 of the European Parliament and of the
Council of 16 April 2014 on market abuse _MAR_.
The Management Board of Bank Handlowy w Warszawie
S.A. _the "Bank"_ hereby announces that on 18 May 2026
it received the consent of the Polish Financial Supervision Authority
issued under Article 129 section 3 of the Banking Law to allocate for
distribution among shareholders an amount not higher than PLN
1,728,696,509.25 _the above amount includes the advance dividend paid by
the Bank on October 28, 2025_. In light of the above, the Management
Board adopted a resolution on the proposed profit distribution to
shareholders.
The Management Board of the Bank recommended:
1. To
distribute the Bank's net profit for 2025 in the amount of PLN
1,667,392,455.21 as follows:
a_
to allocate the amount of PLN
1,250,359,633.06 _"Net Profit from 2025"_; for
dividend payment to shareholders;
b_
to leave the amount of PLN
417,032,822.15 undivided;
2. To
allocate for distribution among shareholders the amount of PLN
28,713,895.54 _"Remaining Net Profit from 2019"_ from
the Dividend Capital established by the General Meeting Resolution No.
26/2025 of June 27, 2025, regarding the creation of a reserve capital
for dividend payment, including advance payments for dividends.
3. To
allocate for distribution among shareholders the amount of PLN
448,551,276.72 _"Advance Dividend Payment", which has
already been paid to shareholders on October 28, 2025_ originating from
the Dividend Capital established by the General Meeting Resolution No.
26/2025 of June 27, 2025, regarding the creation of a reserve capital
for dividend payment, including advance payments for dividends.4.
To set the dividend record date for
June 25, 2026, and to set the dividend payment date for June 30, 2026.
The dividend amount per one share will be PLN 9.80
gross. The dividend amount per one share was calculated by dividing the
sum of the Net Profit for 2025 and the Remaining Net Profit from 2019 by
the total number of the Bank's shares, reduced by the number of own
shares held by the Bank on the dividend record date. Consequently,
130,517,707 shares participate in the dividend distribution.
The recommendation of the Bank's Management Board
will be submitted to the Supervisory Board for consideration and
assessment, and then to the General Meeting for the purpose of adopting
a resolution. The final decision on the distribution of the net profit
will be made by the Bank's General Meeting.
|
|
|
RB: ecyzja Komisji Nadzoru Finansowego dotycząca podziału zysku na rzecz akcjonariuszy
oraz rekomendacja Zarządu w tej sprawie
