Dividend

Year 2023 2023.06.27
According to the decision of the Annual General Meeting of Shareholders of GRENEVIA SA, held on June 27 2023, dividend from the profit for the year 2022 was not paid. It was decided that the Company’s net profit achieved in the financial year ended on 31st December 2022 will be entirely allocated to the Company’s statutory reserve funds.
Resolutions passed by GRENEVIA Annual General Meeting on June 27th 2023 link arrow
Year 2022 2022.06.22
According to the decision of the Annual General Meeting of Shareholders of FAMUR SA, held on June 22 2022, dividend from the profit for the year 2021 was not paid. It was decided that the Company’s net profit achieved in the financial year ended on 31st December 2021 will be entirely allocated to the Company’s statutory reserve funds.
Resolutions passed by FAMUR Annual General Meeting on June 22nd 2022 link arrow pdf
Year 2021 2021.06.22
According to the decision of the Annual General Meeting of Shareholders of FAMUR SA, held on June 22 2021, dividend from the profit for the year 2020 was not paid. It was decided that the Company’s net profit achieved in the financial year ended on 31st December 2020 will be entirely allocated to the Company’s statutory reserve funds.
Resolutions passed by FAMUR Annual General Meeting on June 22nd 2021 link arrow pdf
Year 2020 2020.06.29
According to the decision of the Annual General Meeting of Shareholders of FAMUR SA, held on June 29 2020, dividend from the profit for the year 2019 was not paid. It was decided that the Company’s net profit achieved in the financial year ended on 31st December 2019 will be entirely allocated to the Company’s statutory reserve funds.
Resolutions passed by FAMUR Annual General Meeting on June 29th 2020 link arrow pdf
Year 2019 2019.06.17
The Annual General Meeting of FAMUR SA held on June 17 2019 decided to pay dividends of PLN 304,622,055.88 (PLN 0,53 per share). The dividends will be paid on July 22nd 2019
Adoption of dividend resolution by Annual General Meeting link arrow pdf
Year 2018 2018.06.29
The Annual General Meeting of FAMUR SA held on June 17 2019 decided to pay dividends of PLN 304,622,055.88 (PLN 0,53 per share). The dividends will be paid on July 22nd 2019
Resolutions adopted by the Annual General Meeting of FAMUR SA on June 29th 2018 link arrow pdf
Year 2017 2017.06.27
According to the decision of the Annual General Meeting of Shareholders of FAMUR SA, held on June 27 2017, dividend from the profit for the year 2016 was not paid. It was decided that the Company’s net profit achieved in the financial year ended on 31st December 2016 will be entirely allocated into equity.
Resolutions passed by the Annual General Meeting of FAMUR SA on June 27th 2017 link arrow pdf
Year 2016 2016.06.24
In 2015, the Parent of the FAMUR Group posted a net loss. On June 24 2016, the Annual General Meeting of FAMUR SA resolved to cover the Company’s net loss for the financial year from the Company’s statutory reserve funds.
Resolutions adopted by Annual General Meeting of FAMUR SA on June 24th 2016 link arrow pdf
Year 2015 2015.06.18
According to the decision of the Annual General Meeting of Shareholders of FAMUR SA, held on June 18 2015, dividend from the profit for the year 2014 was not paid. It was decided thatthe Company’s net profit achieved in the financial year ended on 31 December 2014 will be entirely allocated into equity.
Resolutions of the AGM of FAMUR SA – PL ver link arrow pdf
Year 2014 2014.06.30
The Annual General Meeting of FAMUR SA held on June 30 2014 decided to pay dividends of PLN 404.460.000,00 (PLN 0,84 per share). The dividends will be paid on 25.07.2014
Resolutions of the AGM of FAMUR SA – PL ver link arrow pdf
Year 2013 2013.06.26
According to the decisionof the Annual General Meeting of Shareholders of FAMUR SA, held on 26 June 2013, dividend from the profit for the year 2012 was not paid. It was decided that the Company’s net profit achieved in the financial year ended on 31 December 2012 will be entirely allocated into equity.
Resolutions of the AGM of FAMUR SA – PL ver (26.06.2013) link arrow pdf
Year 2012 2012.06.28
According to the decisionof the Annual General Meeting of Shareholders of FAMUR SA, held on 28 June 2012, dividend from the profit for the year 2011 was not paid. It was decided thatthe Company’s net profit achieved in the financial year ended on 31 December 2011 will be entirely allocated into equity.
Resolutions of the AGM of FAMUR SA – PL ver (28.06.2012) link arrow pdf
Year 2011 2011.07.21
On July 21, 2011 the Annual General Meeting of Shareholders of FAMUR SA decided to distribute a dividend of PLN 0.62 value per share. The dividend was paid to shareholders by issuing shares of the companies Zamet Industry SA and Polish Foundry Group SA and through the payment of cash dividends. The amount of dividend – PLN 298,530,000.00 (cash and non-monetary part); The value of the dividend per share – PLN 0.62; The number of shares subject to the dividend – PLN 481,500,000; Dividend date – August 16, 2011; The dividend payment date – September 6, 2011.
Resolutions of the AGM of FAMUR SA – PL ver (21.07.2011) link arrow pdf Adoption of a resolution by the General Meeting to distribute a dividend – PL ver link arrow pdf Questions and answers link arrow pdf
Year 2010 2010.06.30
According to the decision of the Annual General Meeting of Shareholders of FAMUR SA, held on 30 June 2010, the dividend from the profit for the year 2009 was not paid. It was decided thatthe Company’s net profit achieved in the financial year ended on 31 December 2009 will be entirely allocated.
Resolutions of the AGM Famur SA (30.06.2010) link arrow pdf
Year 2009 2009.06.19
According to the decision of the Annual General Meeting of Shareholders of FAMUR SA, held on 19 June 2009, dividend from the profit for the year 2008 was not paid. It was decided that the Company’s net profit achieved in the financial year ended on 31.12.2008 will be entirely allocated.
Resolutions of the AGM of FAMUR SA (19.06.2009) link arrow pdf
Year 2008 2008.06.23
According to the decision of the Annual General Meeting of Shareholders of FAMUR SA, held on 23 June 2008, dividend from the profit for the year 2007 was not paid. It was decided that the Company’s net profit achieved in the financial year ended on 31 December 2007 will be entirely allocated.
Resolutions of the AGM of FAMUR SA (23.06.2008) link arrow pdf
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