Announcement.

VERBICOM SA (9/2020) Adoption of a resolution on dividend payment

Management Board of Verbicom S.A. ("Company") informs that the Ordinary General Meeting of the Company on July 31, 2020 by resolution No. 16/2020 of the General Meeting of Shareholders resolved the payment of a dividend in the amount of PLN 0.03 per share. The total amount of the dividend, assuming the payment for all shares, is PLN 240,739.89.
The dividend applies to all shares of the company in the number of 8,024,663, with the proviso that in the case of treasury shares held as at the dividend date, no dividend will be paid on these shares. As at the date of approval of the dividend, Verbicom S.A. holds 100,332 own shares.
The dividend day is set for October 16, 2020, and the dividend payment date is December 22, 2020.
Legal basis: § 4 section 6 of Annex 3 of the ASO Regulations

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Verbicom SA
ISIN:PLVRBCM00015
NIP:972-08-97-365
Adress: ul. Skarbka 36 60-348 Poznań
Phone:+48 61 8648240
website:www.verbicom.pl

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