Corporate governance
Corporate governance
We invite you to read the materials presenting the corporate governance of our Company.
Offer documents
Documents prepared in connection with applying for the introduction of financial instruments to trading by the Warsaw Stock Exchange S.A.
GDPR
Information regarding the processing of personal data by our company.
Dividends
Management Board of Medinice S.A. on July 1, 2019 adopted a resolution on the Company’s dividend policy. If the Company earns a profit that may be allocated for distribution, the Company’s Management Board intends to submit a dividend payment proposal to the Ordinary General Meeting each year in accordance with the following parameters:
| ENG Kwota zysku do podziału | dividend sum |
|---|---|
| 15.000.000 – 50.000.000 PLN | at least 50% of the amount of profit to be distributed |
| 50.000.000 – 100.000.000 PLN | at least 60% of the amount of profit to be distributed |
| more than 100.000.000 PLN | at least 75% of the amount of profit to be distributed |
