Current reports
Current report no. 8/2018
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 on 22 June 2018 the Ordinary General Meeting of the Company adopted the resolution on distribution of the net profit for 2017 in the amount of PLN 90 636 796.27 in the following way:
a) amount of PLN 60 988 256.40 allocate for a dividend for shareholders, which means that dividend per a share is PLN1.20,
b) remaining part of the profit in the amount of PLN 29 648 539.87 allocate for the reserve capital.
Number of shares eligible for dividend is 50 823 547.
The dividend date is fixed on 1 August 2018.
Dividend payment dates were set for the following days:
- 16 August 2018 - I tranche in the amount of PLN 30 494 128.20 (PLN 0.60 per one share),
- 30 October 2018 - II tranche in the amount of PLN 30 494 128.20 (PLN 0.60 per one share).
The dates and amount of the dividend payment tranches have been adjusted to the planned cash flows of ZE PAK SA.
Legal basis: § 19 section 2 of the Finance Minister’s Regulation of 29 March 2018 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