Current reports

Current reports

Current reports

Current report no. 25/2014

Information on payment of the dividend by ZE PAK S.A.


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 S.A. ("the Company”) informs that the Ordinary General Meeting of the Company 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.


Number of shares eligible for dividend is 50 823 547.


The dividend date is fixed on 6th August 2014 and dividend payment date is fixed on 20th August 2014.


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:

Anna Striżyk – Vice President of the Management Board

Piotr Jarosz – Vice President of the Management Board