PGNiG: Recommendation of the PGNiG Management Board concerning dividend from the 2020 net profit

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”) resolved on May 25th 2021 to recommend that the General Meeting of PGNiG allocates PLN 1,213,446,119.97 from the 2020 net profit to shareholders as dividend. It means payout at the level of PLN 0.21 per share.
The Management Board of PGNiG also proposed:
a. to set the dividend record date at July 19th 2021,
b. to set the dividend payment date at August 3rd 2021.