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Supervisory Board of the new term and dividend

On 28 June 2017 the Ordinary General Meeting of ZE PAK SA took place.

Among most important issues relevant for the shareholders, the dividends were distributed from 2016 profit and the members of the Supervisory Board for the new term were elected.

 

Dividend per one share is 1.29 zloty. Dividend day is 4 August 2017 (which means that the shares should be on the account relatively earlier), dividend payment day is 16 August.

 

Supervisory Board of the VII term consists of 7 people.

 

Details concerning Ordinary General Meeting as of 28 June 2017 are in section "General Meetings" and in current reports: 8/2017, 9/2017, 10/2017 and 11/2017.

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