News
Dividend from the profit for 2013
Ordinary General Meeting of 25th June 2014 adopted the resolution on distribution of the net profit for 2013 in amount of PLN 231 856 798.62 in following way:
- amount of PLN 34.560.011,96 allocate for a dividend for shareholders, which means that dividend per share is PLN 0.68 ;
- amount of PLN 197 296 786.66 allocate for the reserve capital.
The dividend day is fixed on 6th August 2014 and dividend payment date is fixed on 20th August 2014.
The Management Board proposal, accepted by the Supervisory Board, presented as a draft resolution provided allocation of entire 2013 profit for reserve capital.
Proposal of one of the shareholders, presented before start of the General Meeting, published in current report no 24/2014 provided:
- allocation of PLN 69 120 023.92 for dividend payment for shareholders, which means PLN 1.36 per share;
- allocation of PLN 162 736 774.7 for reserve capital.
During General Meeting other shareholder presented another draft resolution provided:
- allocation of PLN 34 560 011.96 for dividend payment for shareholders, which means PLN 0.68 per share;
- allocation of PLN 197 296 786.66 for reserve capital.
Which was accepted by majority of shareholders.