15.05.2017 Opinion of the Supervisory Board of Comarch S.A.
08.05.2017 Recommendation of Comarch S.A.'s Management Board regarding dividend
27.06.2017 Resolution of the AGM regarding dividend
On the 27th of June, 2017, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2016 - 31.12.2016. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2016-31 December 2016 net profit in the amount of PLN 45,588,464.11 will be divided as follows: PLN 12,200,023.50 will be paid as dividend and the remaining part of the net profit in the amount of PLN 33,388,440.61 will be passed in total to supplementary capital.
Value of dividend: PLN 1.50 per one share
Dividend was allocated to the following number of shares: 8,133,349
31.07.2017 Dividend's day
11.08.2017 Day of dividend's payment