Dividend Policy

The basic objective of the Management Board of TORPOL S.A. is continuous, stable and systematic creation of added value for the Shareholders, allowing to achieve an attractive rate of return while maintaining prospects of further development for the Company and maintaining an appropriate level of financial liquidity.

Management Board of TORPOL S.A. (Company) informs that in accordance with resolution No. 8 of the Ordinary General Meeting of the Company of 29 May 2025 on distribution of the profit generated by the Company in the FY 2024, the Ordinary General Meeting of the Company decided to allocate the net profit generated by the Company in the financial year 2024 in the amount of PLN 62 188 947,92 to the following:

1. payment of dividend – in amount of PLN 31 009 500,00 i.e. PLN 1,35 per share;
2. increase in the Company’s Social Benefits Fund – the amount of PLN 858 000,00;
3. increase in the reserve capital – in the amount of PLN 30 321 447,92.

At the same time, the Ordinary General Meeting of the Company decided that the list of shareholders entitled to dividend for 2024 (dividend day) is set at 4 July 2025 and the dividend payment date is set at 25 July 2025.

The table below presents the Company’s dividend history since its debut on the Warsaw Stock Exchange (July 2014). Since the financial year of 2013, the Company has allocated its net profit generated in full amount to the reserve capital or supplementary capital.