The Management Board of LIVECHAT Software SA (the “Company”) announces that on August 7, 2019 the Annual General Meeting decided on the distribution of profit for the year ended 31 March 2019.
In accordance with the Resolution of the Annual General Meeting the separate net profit of LIVECHAT Software SA, which in the financial year ended March 31, 2019 amounted to 56,983,913.68 PLN in the financial year ended 31 March 2019, is divided in such a way that:
PLN 50 212 500.00 – will be allocated for dividend;
PLN 6 771 413.68 – will be allocated to reserve capital.
This means that the dividend per share will amount to PLN 1.95.
After taking into account an advance towards a planned dividend for the financial period from 1 April 2018 to 31 March 2019 in the amount of PLN 13.905.000 (ie. PLN 0.54 per share) paid to shareholders based on Resolution of the Management Boards of the Company No. 1/12/2018 of 4 December 2018 on the payment of an advance towards a planned dividend and second advance payment towards a planned dividend from the net profit for the financial period from 1 April 2018 to 31 March 2019 in the amount of PLN 13.905.000 (ie. PLN 0.54 per share) which will be paid to shareholders based on Resolution of the Management Boards of the Company No. 01/07/2018 of 2 July 2019 on the payment of an advance towards a planned dividend, the total amount of PLN 22 402 500,00 (ie. PLN 0.87 per share) will remain to be paid to the shareholders.
The right to the dividend falls on 25,750,000 shares of the Company. The dividend day was set for August 14, 2019 and the payment date on August 21, 2019.