Stock & shareholders

Prices (PLN)

Shareholders

Shareholder structure

Information on shareholding – percentage of shares and voting rights at general meetings of shareholders.

Shareholders

Detailed shareholding structure

Shareholding structure
Shareholder Stock quantity Share in the capital Votes at the general meeting Percentage of votes

Melhus Company Ltd

2 047 380

24,00 %

2 047 380

24,00 %

Funds managed by Nationale-Nederlanden PTE SA

764 923

8,97 %

764 923

8,97 %

Others

5 716 826

67,03 %

5 716 826

67,03 %

ALL:

8 529 129

100,00 %

8 529 129

100,00 %

Dividend policy

Synektik has not adopted a dividend policy. In 2011-2018, the Company did not disburse any dividends. Instead, it reinvested its earnings in the continued growth of business, including strategic research and development projects. Over the next several years, the Management Board intends, on a case-by-case basis, to make any motion to the Shareholder Meeting for the disbursement of a dividend contingent on the Company’s financial standing and overall market situation. Historically, the decision to disburse a dividend was as follows:

FY 2024

20 January 2026

On 20 January 2026, Synektik’s Ordinary Shareholder Meeting adopted a decision to disburse a dividend of PLN 91.7 million, or PLN 10.75 per share, for the financial year 2024. The shareholders set the dividend record date as 29 January 2026 and the dividend payment date as 2 February 2026.

FY 2023

22 January 2025

On 22 January 2025, Synektik’s Ordinary Shareholder Meeting adopted a decision to disburse a dividend of PLN 70.4 million, or PLN 8.25 per share, for the financial year 2023. The shareholders set the dividend record date as 28 January 2025 and the dividend payment date as 31 January 2025.

FY 2022

26 Fenruary 2024

On 26 February 2024, Synektik’s Ordinary Shareholder Meeting adopted a decision to disburse a dividend of PLN 28.8 million, or PLN 3.03 per share, for the financial year 2022. The shareholders set the dividend record date as 28 January 2025 and the dividend payment date as 8 March 2024.

FY 2021

21 February 2023

On 21 February 2023, Synektik’s Ordinary Shareholder Meeting adopted a decision to disburse a dividend of PLN 5.12 million, or PLN 0.60 per share, for the financial year 2021. The shareholders set the dividend record date as 1 March 2023 and the dividend payment date as 9 March 2023.

FY 2020

1 February 2022

On 1 February 2022, Synektik’s Ordinary Shareholder Meeting decided on the distribution of profits for the financial year 2020. The shareholders set the dividend record date as 10 February 2022 and the dividend payment date as 18 February 2022.

FY 2019

11 February 2021

On 11 February 2021, Synektik’s Ordinary Shareholder Meeting decided on the distribution of profits for the financial year 2019. The shareholders set the dividend record date as 18 February 2021 and the dividend payment date as 26 February 2021.

FY 2018

3 March 2020

On 3 March 2020, Synektik’s Ordinary Shareholder Meeting adopted a decision to disburse the first-ever dividend of PLN 3.07 million, or PLN 0.36 per share, for the financial year 2018. The shareholders set the dividend record date as 10 March 2020 and the dividend payment date as 17 March 2020.

Stock recommendations

Trends from 2023
Date Institution Recommendation Price

18.06.2026

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Buy

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21.04.2026

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Hold

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Buy

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19.12.2025

DM BDM

Buy

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10.12.2025

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Buy

PLN 325.00

25.11.2025

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Buy

PLN 300.00

21.11.2025

East Value Research

Buy

PLN 295.20

20.11.2025

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Outperform

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25.08.2025

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Buy

PLN 261.10

12.08.2025

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Buy

PLN 263.40

2.07.2025

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Outperform

PLN 260.00

1.07.2025

BM mBank

Buy

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3.03.2025

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Hold

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20.02.2025

East Value Research

Buy

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27.01.2025

Trigon DM

Buy

PLN 275.40

11.12.2024

DM BDM

Buy

PLN 225.50

2.12.2024

BM mBank

Buy

PLN 260.00

28.11.2024

Ipopema Securities

Buy

PLN 242.00

26.09.2024

Santander BM

Neutral

PLN 200.00

17.09.2024

East Value Research

Buy

PLN 208.40

2.09.2024

BM mBank

Buy

PLN 214.00

19.07.2024

Trigon DM

Buy

PLN 191.90

27.06.2024

BM mBank

Buy

PLN 170.00

25.04.2024

Ipopema Securities

Buy

PLN 167.90

1.03.2024

Trigon DM

Buy

PLN 180.60

29.02.2024

East Value Research

Buy

PLN 138.10

14.12.2023

East Value Research

Buy

PLN 109.70

11.12.2023

Trigon DM

Buy

PLN 108.00

11.12.2023

BM mBank

Buy

PLN 100.00

22.11.2023

Ipopema Securities

Buy

PLN 106.60

23.10.2023

Trigon DM

Buy

PLN 98.80

6.09.2023

BM mBank

Buy

PLN 87.00

31.08.2023

East Value Research

Buy

PLN 95.50

29.06.2023

Ipopema Securities

Hold

PLN 75.00

18.04.2023

Trigon DM

Buy

PLN 74.80

05.04.2023

Ipopema Securities

Buy

PLN 56.70

26.01.2023

Ipopema Securities

Buy

PLN 42.00