Current reports
Current report no. 14/2014
ZE PAK S.A. Supervisory Board opinion on the distribution of the net profit for 2013
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act – Current and periodic information
Art. 56 section 1 point 1 of the Public Offering Act - Confidential information
Contents of the report:
Zespół Elektrowni „Pątnów-Adamów-Konin” S.A. („Company”), in connection with current report no 9/2014 as of 18 March 2014 informing about Management Board recommendation on distribution of the net profit of ZE PAK S.A. for the financial year ended 31 December 2013 informs that on 13 May 2014 Supervisory Board taking into consideration argument appointed by the Management Board in submitted application, which was presented in current report no 9/2014, adopted the resolution in which approved Management Board application concerning distribution of the net profit of ZE PAK S.A. for financial year 2013.
Pursuant to the adopted resolution the Supervisory Board of the Company recommends to the Ordinary General Meeting adoption of the resolution on allocating the whole profit earned in the financial year 2013 for the supplementary capital.
The final decision on the distribution of the profit for the financial year 2013 will be made by the Ordinary General Meeting.
Legal Basis: § 38 Section 1 Item 11 of the Regulation issued by the Finance Minister on 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:
Katarzyna Muszkat – President of the Management Board
Piotr Jarosz – Vice President of the Management Board