Taking into account the financial results achieved by the Company and the intention to share the profit generated by the Company with the Sahreholders, the Management Board of CCC PLC enacted the dividend policy on April 28th, 2015, which was revised on March 17th, 2017 (RB no. 15/2017 of March 17th, 2017) and on March 17th, 2025 (RB no. 12/2025 of March 17th, 2025).
total amount of the paid-up dividend to greatest dividend for one year
The Management Board of CCC intends to submit to the General Meeting of Shareholders a proposal for the payment of a dividend:
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from 25% to 66% of the consolidated net profit of the CCC Capital Group attributable to the shareholders of the parent company, achieved in the financial year ending January 31, 2026; and
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from 50% to 66% of the consolidated net profit of the CCC Capital Group attributable to the shareholders of the parent company, achieved in the financial years ending January 31, 2027, 2028, and 2029, respectively;
provided that this does not result in a breach of the financing documents of the CCC Group and its related entities, including the net debt to EBITDA ratio at the end of the financial year to which the proposed profit distribution relates, remaining below 3.0.
When recommending the distribution of profit earned in a given financial year, the Company’s Management Board will take into account the financial and liquidity position of the Group, existing and future obligations (including potential restrictions related to loan agreements and the issuance of debt instruments), as well as assessments of the CCC Capital Group’s prospects under specific market and macroeconomic conditions.
The dividend policy applies starting from the consolidated net profit of the Group for the financial year ending January 31, 2026.
Pursuant to Article 395 § 2 item 2 of the KSH, the authority relevant for undertaking decisions regarding the division of profit and payment of dividend is the General Meeting of Shareholders. The resolution regarding the dividend is undertaken during an Ordinary General Meeting of Shareholders, which, pursuant to Artilce 395 § 1 of the KSH is to take place within the term of six months following the conclusion of the trading year. The proposal for the division of profits, one assessed by the Supervisory Board, is presented to the Ordinary General Meeting of Shareholders by the Management Board of the Company.
Shareholders, whose accounts will feature CCC PLC shares upon the record date, are entitled to the dividend. The General Meeting of Shareholdersarranged the day, upon which the list of shareholders entitled to to the dividend for a given trading year (day D) and the dividend payment date (day W) is established. The recod date may be set upon the date of resolution or within the next three months following that date.
Information pertaining to the payment of dividend will be issued by the Management Board of CCC PLC in the form of current reports.
The conditions for the acceptance of dividend were determined pursuant to the rules assumed for public limited companies. The payment of dividend takes palce via the KDPW (National Depository for Securities) deposit system. Pursuant to § 106 Paragraph 1 and § 112 Paragraph 1 of the Particular Conditions of Functioning of the National Depository for Securities, the Issuer is obligated to inform the KDPW about the amount of the dividend per share, the term of the rigth to dividend being determined and the term of payment of the dividned and to make available to the KDPW the funds for the execution of the rights to dividend on the cash or bank account indicated by the KDPW upon the dividend payment date. KDPW divides the funds received from the Issuer to cash or bank accounts of direct participants.
Dividend history of CCC S.A.
| Year | Dividend in total [PLN] | Dividend per share [PLN] | Dividend day | Dividend payment date | % of unit profit intended for the dividend | % of consolidated profit intended for the dividend |
|---|---|---|---|---|---|---|
| 2024 | 0 | 0 | n/a | n/a | n/a | n/a |
| 2023 | 0 | 0 | n/a | n/a | n/a | n/a |
| 2022 | 0 | 0 | n/a | n/a | n/a | n/a |
| 2021 | 0 | 0 | n/a | n/a | n/a | n/a |
| 2020 | 0 | 0 | n/a | n/a | n/a | n/a |
| 2019 | 0 | 0 | n/a | n/a | n/a | n/a |
| 2018 | 19.760.640,00 | 0,48 | 17.09.2019 | 01.10.2019 | part of supplementary capital | 35%* |
| 2017 | 94.677.000,00 | 2,30 | 19.09.2018 | 01.10.2018 | 100% + part of supplementary capital | 31% |
| 2016 | 101.434.760,00 | 2,59 | 07.09.2017 | 21.09.2017 | 100% + part of supplementary capital | 32% |
| 2015 | 86.016.000,00 | 2,19 | 31.08.2016 | 13.09.2016 | 30% | 33% |
| 2014 | 115.200.000,00 | 3,00 | 23.09.2015 | 08.10.2015 | 99% | 27% |
| 2013 | 61.440.000,00 | 1,60 | 26.09.2014 | 10.10.2014 | 62% | 49% |
| 2012 | 61.440.000,00 | 1,60 | 26.09.2013 | 11.10.2013 | 100% + part of supplementary capital | 58% |
| 2011 | 61.440.000,00 | 1,60 | 27.09.2012 | 16.10.2012 | 70% | 50% |
| 2010 | 57.600.000,00 | 1,50 | 09.09.2011 | 27.09.2011 | 67% | 49% |
| 2009 | 38.400.000,00 | 1,00 | 15.09.2010 | 27.09.2010 | 56% | 46% |
| 2008 | 38.400.000,00 | 1,00 | 28.09.2009 | 16.10.2009 | 43% | 37% |
| 2007 | 0 | 0 | n/a | n/a | n/a | n/a |
| 2006 | 38.400.000,00 | 1,00 | 05.07.2007 | 19.07.2007 | 78% | 72% |
| 2005 | 38.400.000,00 | 1,00 | 12.06.2006 | 22.06.2006 | 100% + part of supplementary capital | 88% |