The board of directors of Cyfrowe Centrum Serwisowe SA with registered office in Piaseczno (hereinafter referred to as “the issuer”) informs that it received today information from Fresh Mobile Concepts Sp. z oo with registered office in Piaseczno (the Issuer’s subsidiary – the Issuer owns 100% of the shares of this company), that the ordinary shareholders’ meeting of this subsidiary today adopted a resolution on the payment of dividends to the Issuer for 2022.
The content of the resolution states that: The ordinary general meeting of shareholders decided to distribute the net profit of Fresh Mobile Concepts sp. z oo included in the financial statements of Fresh Mobile Concepts sp. million seven hundred and thirteen thousand seven hundred and fifty-five zlotys and eighty-eight groszy), as follows: a) part of the net profit shown in the financial statements of Fresh Mobile Concepts sp. z oo for the financial year 2022, in the amount of PLN 2,439,000 (two million four hundred and thirty nine thousand zlotys) for the payment of the dividend – i.e. an amount of 11,614.29 PLN (eleven thousand six hundred and fourteen zlotys and twenty nine groszy) for each share of Fresh Mobile Concepts sp. z oo – provided that the amount of the dividend includes the value of the interim dividend in the amount of 1,200,000 PLN (one million two hundred thousand zlotys) paid in 2022; b) exclude from the distribution among the shareholders the part of the net profit remaining after allocation to the dividend, appearing in the financial statements of Fresh Mobile Concepts sp. z oo for the financial year 2022, in the amount of PLN 274,755.88 (two hundred and seventy-four thousand, seven hundred and fifty-five zlotys and eighty-eight groszy) and allocated it to additional capital; (c) specify the day the profit distribution resolution is passed as the day of the dividend; d) set March 17, 2023 as the date for payment of the dividend.
| Date | Title | Course | Change |
|---|---|---|---|
|
2023-03-16 |
CCS Information on the adoption by the subsidiary of a resolution relating to the payment of the dividend for 2022. |
2.90 |
0.00 |
|
2022-12-12 |
CCS Modification of the financial conditions of the Issuer’s cooperation with B2X Care Solutions GmbH |
2.96 |
0.00 |
|
2022-12-12 |
CCS Conclusion by the Company and B2X Care Solutions GmbH of an agreement relating to the provision of maintenance and logistics services by the Company concerning the products of the NOTHING brand. |
2.96 |
0.00 |
|
2022-12-05 |
CCS Information relating to the signing by Cyfrowe Centrum Serwisowe SA and GALLOP Tech sp.z oo of the service contract specifying the scope and conditions of service and logistics of Tineco vacuum cleaners. |
3.08 |
0.00 |
|
2022-11-21 |
CCS Decision of the Supervisory Board of Cyfrowe Centrum Serwisowe SA on the granting of consent to the payment of an advance to shareholders in respect of the dividend scheduled for 2022. |
3.00 |
-6.67 |
|
2022-11-21 |
CCS Resolution of the management board of Cyfrowe Centrum Serwisowe SA having its registered office in Piaseczno on the modification of the resolution of November 14, 2022 relating to the payment of an interim dividend on the dividend scheduled for 2022. |
3.00 |
-6.67 |
|
2022-11-14 |
CCS Decision of the board of directors of Cyfrowe Centrum Serwisowe SA with registered office in Piaseczno regarding the payment of an interim dividend on the dividend scheduled for 2022. |
3.50 |
-1.71 |
|
2022-04-28 |
CCS List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of April 28, 2022. |
2.20 |
+3.64 |
|
2022-04-28 |
CCS Content of the resolutions adopted on April 28, 2022 by the Ordinary General Meeting. |
2.20 |
+3.64 |
|
2022-04-28 |
CCS Information on the adoption by the Ordinary General Meeting of the resolution relating to the dividend and the resolution to pay the dividend. |
2.20 |
+3.64 |