Adoption by the Annual General Meeting of the decision on dividend

The Management Board of LIVECHAT Software SA of Wrocław (“Company”) announces that on 20 July 2015, the General Assembly adopted a decision on the distribution of profit for the financial year ended on 31 March 2015. In accordance with the Resolution of the Annual General Meeting, the separate net profit of LiveChat Software SA, which, in the fiscal year ended on March 31, 2015, amounted to PLN 18,449,390.95, is divided in such a way that:

  • 18,282,500.00 – was allocated for dividend;
  • 166,890.95 PLN – was allocated to reserve capital.
This means that the dividend per share will amount to 71 grosz. The recommendation is consistent with the Company’s dividend policy assuming that the entire profit of the Company is allocated for payment of dividend under the condition that there is no investment projects that will provide Shareholders with a higher growth rate. The dividend day was set on July 29 and the dividend payment day on August 13.