Current reports

Current reports

Current reports

Current report no. 8/2017

Information on payment of the dividend by ZE PAK SA


Legal basis:

Art. 56 section 1 point 2 of the Public Offering Act - Current and periodic information


Contents of the report:

Zespół Elektrowni Pątnów-Adamów-Konin SA ("the Company”) informs that the Ordinary General Meeting of the Company of 28th June 2017 adopted the resolution on distribution of the net profit for 2016 in amount of PLN 131 406 539.49 in following way:

a) amount of PLN 65 562 375.63 allocate for a dividend for shareholders, which means that dividend per share is PLN 1.29

b) amount of PLN 65 844 163.86 allocate for the reserve capital.


Number of shares eligible for dividend is 50 823 547.


The dividend date is fixed on 4 August 2017 and dividend payment date is fixed on 16 August 2017.


Legal basis: § 38 section 2 of the Finance Minister’s Regulation of 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.


Signatures of persons representing the company:

Adam Kłapszta - President of the Management Board

Aneta Lato-Żuchowska – Vice President of the Management Board