The management board passed a resolution on May 26 2014 to establish a corporate dividend policy and reported the fact in a regulatory filing RB 11/2014 dated May 26, 2014.
The dividend policy remains in place and has applied to profit allocation beginning with the profit for the financial year ended December 31, 2014.
IN accordance with resolutions of the General Meeting of June 30, 2015, dividends were paid to the Company’s shareholders in 2015 in accordance with the following terms:
Total dividend payment: PLN 5,236,981.94;
Per share dividend payment: PLN 1.06;
Number of qualifying shares: 4,940,549;
Rights: July 7, 2015;
Payment: July 21, 2015.
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