Management Report 2020 slide image

Management Report 2020

I Management Report 2020 Dividends SLC Agrícola The distribution of dividends, in the last five fiscal years, presented an average payout of 50% of adjusted net income. On March 17, 2021, the Board of Directors approved the Manage- ment Proposal, which will be submitted to the Shareholders' Meet- ing to be held on April 4, 2021. The Proposal indicates the distribu- tion of R$199,691,908.51. The dividend will be paid equally to all shares issued by the company, corresponding to R$1.064543 per common share (excluding treasury shares). Of this amount, R$83,672,518.69 will correspond to mandatory dividend and R$116,019,389.83 to additional dividends. On December 16, 2020, the net amount of R$32,346,871.14 was paid, resolved at a meeting of the Board of Directors held on No- vember 6, 2020, imputed in the calculation of the mandatory divi- dend for fiscal year 2020. The gross amount was distributed as in- terest on equity corresponds to R$37,117,543.63. The sum of the amount to be proposed to the Shareholders' Meeting and the net amount already distributed as interest on shareholders' equity totals R$232,038,779.65, representing 50% of the parent company's adjusted profit ended on December 31, 2020. The divi- dend will be paid equally to all the shares issued by the company (excluding treasury shares), corresponding, then, to R$1.236982 for each common share held by the shareholders. TABLE 37. PROPOSAL OF DIVIDEND DISTRIBUTION (R$'000) Net income of the parent company Appropriation of subvention reserve Appropriation of legal reserve Calculation base for dividends proposed a. Minimum mandatory dividend of 25% Interest On Equity - IOE (Gross) 1 Taxes on IOE b. Net IOE c. Additional Proposed dividend (25%) Proposed Dividendes (a+b+c) % on Net Profit for the Year 1. Amount paid on 12/16/2020. 2019 311,514 939 2020 488,674 171 15,575 24,425 295,000 464,078 73,753 83,673 37,117 -4,770 32,347 73,749 147,502 50% 116,019 232,039 50% Increase of 56,9% in the parent company's net profit, in relation to 2019 Increase of 57,3% in the amount of proposed dividends, in comparison to last year's same period 949 66
View entire presentation