The Management Board of LIVECHAT Software SA in Wrocław (the “Company”) announces that on August 11, 2021 it became aware of the adoption by the Supervisory Board of a decision, according to which it positively recommended to the General Meeting convened on August 18, 2021 the adoption of the Management Board’s proposal on the distribution of profit for the financial year 2020/21.
According to the adopted resolution, the Supervisory Board recommends to the General Meeting the following division of the separate profit of LiveChat Software SA which amounted to PLN 99 775 907,86:
- to allocate PLN 4 758 407.86 to top up the reserve capital
- to allocate PLN 95 017 500.00 for the payment of dividend to shareholders; which means that the value of the dividend per share will be PLN 3.69 (including the advance payment for the expected dividend paid in January 2021 and the second payment for the dividend - the value of the first advance payment was PLN 0.89 per share, and the value the second advance is PLN 0.89 per one share).
- The dividend will be distributed among 25,750,000 shares of the Company.
The Board recommends setting the Dividend Day on 25 August 2021 and the payment date on 1 September 2021.