History of transactions in shares

On 25.05.2023 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2022, allocating PLN 12,950,000.00 for dividend to shareholders (PLN 0,74 per share). The dividend right was declared to fall on 23.08.2023, with the dividend to be paid on 13.09.2023.

On 26.05.2022 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2021, allocating PLN 21,000,000.00 for dividend to shareholders (PLN 1.20 per share). The dividend right was declared to fall on 24.08.2022, with the dividend to be paid on 14.09.2022.

On 26.05.2021 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2020, allocating PLN 2,800,000.00 for dividend to shareholders (PLN 0.16 per share). The dividend right was declared to fall on 24.08.2021, with the dividend to be paid on 14.09.2021.

On 25.06.2020 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2019, allocating PLN 1,225,000.00 for dividend to shareholders (PLN 0.07 per share). The dividend right was declared to fall on 24.09.2020, with the dividend to be paid on 15.10.2020.

On 16.05.2019 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2018, allocating PLN 4,025,000.00 for dividend to shareholders (PLN 0.23 per share). The dividend right was declared to fall on 14.08.2019, with the dividend to be paid on 06.09.2019.

On 17.05.2018 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2017, allocating PLN 3,150,000.00 for dividend to shareholders (PLN 0.18 per share). The dividend right was declared to fall on 16.08.2018, with the dividend to be paid on 05.09.2018.

On 07.06.2017 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2016, allocating PLN 1,750,000.00 for dividend to shareholders (PLN 0.10 per share). The dividend right was declared to fall on 05.09.2017, with the dividend to be paid on 26.09.2017.

On 16.04.2015 the Annual General Meeting of STALPROFIL S.A. passed a resolution on the distribution of net profit for 2014, allocating PLN 1,750,000.00 for the payment of dividend to shareholders, i.e. PLN 0.10 per share. The dividend right was declared to fall on 15.07.2015, with the dividend to be paid on 05.08.2015.

On 12.06.2014 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2013, allocating PLN 1,575,000.00 for the payment of dividend to shareholders, i.e. PLN 0.09 per share. The dividend right was declared to fall on 10.09.2014, with the dividend to be paid on 01.10.2014.

On 12.06.2013 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2012, allocating PLN 2,450,000.00 for the payment of dividend to shareholders, i.e. PLN 0.14 per share. The dividend right was declared to fall on 10.09.2013, with the dividend to be paid on 01.10.2013.

On 06.06.2012 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2011, allocating PLN 4,725,000.00 for the payment of dividend to shareholders, i.e. PLN 0.27 per share. The dividend right was declared to fall on 05.09.2012, with the dividend to be paid on 25.09.2012.

On 26.05.2011 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2010, allocating PLN 4,375,000.00 for the payment of dividend to shareholders, i.e. PLN 0.25 per share. The dividend right was declared to fall on 24.08.2011, with the dividend to be paid on 13.09.2011.

On 23.06.2010 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2009, allocating PLN 1,925,000.00 for the payment of dividend to shareholders, i.e. PLN 0.11 per share. The dividend right was declared to fall on 20.09.2010, with the dividend to be paid on 08.10.2010.

On 26.06.2009 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2008, allocating PLN 1,925,000.00 for the payment of dividend to shareholders, i.e. PLN 0.11 per share. The dividend right was declared to fall on 18.09.2009, with the dividend to be paid on 08.10.2009.

On 09.05.2008 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2007, allocating PLN 4,550,000.00 for the payment of dividend to shareholders, i.e. PLN 0.26 per share. The dividend right was declared to fall on 08.08.2008, with the dividend to be paid on 01.09.2008.

On 31.05.2007 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2006, allocating PLN 5,250,000.00 for the payment of dividend to shareholders, i.e. PLN 0.30 per share. The dividend right was declared to fall on 31.07.2007, with the dividend to be paid on 05.09.2007.

On 20.04.2006 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2005, allocating PLN 4,375,000.00 for the payment of dividend to shareholders, i.e. PLM 0.25 per share. The dividend right was declared to fall on 30.06.2006, with the dividend to be paid on 01.09.2006.

On 10.06.2005 the District Court of Katowice, Business Division of the National Court Register, registered amendments to the Company Statute regarding change in the face value (split) of Stalprofil S.A. shares. Following the registration of the amendments to the Company Statute, the value of Company share capital remained unchanged and was PLN 1,750,000, divided into 17,500,000 shares, PLN 0.10 each, including 4,000,000 preferred registered shares, series A, with 5 votes per share, 5,500,000 non-preferred bearer shares, series B, and 8,000,000 non-preferred bearer shares, series C. A total number of votes following the registration of the amendment was 33,500,000.
On 30.06.2005, after the examination of the Company’s application, the Management Board of the National Securities Deposit, by virtue of Resolution No. 348/05, following the split of the face value of Stalprofil S.A. shares from PLN 1,00 to PLN 0.1, decided to make 15.07.2008 the split date for:

• 400,000 shares of Stalprofil S.A. labeled with code PLSTLPF00020 split into 4,000,000 shares of Stalprofil S.A., PLN 0.10 each,
• 1,350,000 shares of Stalprofil S.A. labeled with code PLSTLPF00012 split into 13,500,000 shares of Stalprofil S.A., PLN 0.10 each.

On 06.04.2005 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2004, allocating PLN 5,250,000.00 for the payment of dividend to shareholders, i.e. PLN 3.00 per share. The dividend right was declared to fall on 30.06.2005, with the dividend to be paid on 01.09.2005.

On 08.04.2004 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2003, allocating PLN 4,375,000.00 for the payment of dividend to shareholders, i.e. PLN 2.50 per share. The dividend right was declared to fall on 30.06.2004, with the dividend to be paid on 01.09.2004.

On 27.03.2003 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2002, allocating PLN 1,225,000.00 for the payment of dividend to shareholders, i.e. PLN 0.70 per share. The dividend right was declared to fall on 25.06.2003, with the dividend to be paid on 03.09.2003.

On 25.04.2002 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2001, allocating PLN 875,000.00 for the payment of dividend to shareholders, i.e. PLN 0.50 per share. The dividend right was declared to fall on 28.06.2002, with the dividend to be paid on 04.09.2002.

On 12.04.2001 the General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2000, allocating PLN 875,000.00 for the payment of dividend to shareholders, i.e. PLN 0.50 per share. The dividend right was declared to fall on 29.06.2001, with the dividend to be paid on 05.09.2001.

Stalprofil S.A. shares were quoted for the first time at the Warsaw Stock Exchange on 26.04.2000, with the market price established at PLN 12.80, i.e. 16.4% above the issue price of PLN 11.