Current reports
Current report no. 13/2015
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 29th June 2015 adopted the resolution on distribution of the net profit for 2014 in amount of PLN 204.642.447,41 in following way:
- amount of PLN 60.988.256,40 allocate for a dividend for shareholders, which means that dividend per share is PLN 1,20 PLN ;
- amount of PLN 143.654.191,01 allocate for the reserve capital.
Number of shares eligible for dividend is 50 823 547.
The dividend date is fixed on 28th September 2015 and dividend payment date is fixed on 14th October 2015.
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:
Katarzyna Muszkat - President of the Management Board
Anna Striżyk – Vice President of the Management Board