The Supervisory Board of Mex Polska S.A., a Warsaw Stock Exchange–listed holding company operating in the gastronomy segment, has adopted a dividend policy. Under the new policy, the Management Board—after obtaining the Supervisory Board’s approval—will annually submit a proposal to the Ordinary General Meeting to distribute a dividend of no less than 30% of the net profit for the given financial year.
“Adopting a dividend policy reflects our business maturity and confidence in the strong fundamentals of Mex Polska S.A. We aim to build predictable, long-term value for our shareholders while maintaining the financial flexibility necessary for the continued development of the Group,” said Paweł Kowalewski, CEO of Mex Polska S.A.
For many years, the company has regularly allocated part of its profit toward dividends for shareholders. The introduction of a formal dividend policy ensures greater predictability and transparency regarding future distributions and sends a clear signal to investors about the company’s financial stability and long-term strategy.
Under the adopted policy, the Management Board—subject to Supervisory Board approval—will propose an annual dividend of no less than 30% of the net profit for the given year. The new rules will apply starting from the recommendation concerning the allocation of profit for 2025.
The introduction of a formal dividend policy aims to enhance transparency for investors and provide greater clarity regarding future payouts. At the same time, the company notes that in the event of extraordinary circumstances resulting in significant economic or financial difficulties, the Management Board will conduct a detailed analysis of all relevant factors and make a decision regarding the appropriate level of distributions.
The Management Board of Mex Polska S.A. will present the details of the dividend policy and discuss the company’s financial results for the third quarter during the upcoming press and investor conference, scheduled for 27 November 2025 at 11:00 a.m. at ul. Nowogrodzka 27 in Warsaw. During the event, the company will also present the findings of the latest independent analytical report prepared by one of the leading brokerage houses.
Disclaimer: The information contained in this publication is for informational purposes only. It does not constitute financial advice or any other kind of advice, is general in nature, and is not directed to any specific recipient. Before using the information for any purpose, independent advice should be sought.
Source: CEO.com.pl – “New Dividend Policy of Mex Polska S.A. Effective from 2025”
