THE COMPANY’S
MANAGEMENT BOARD hereby announces that the Annual General Meeting
held on 20 June 2018
HAS PASSED A RESOLUTION ON THE PAYMENT OF A DIVIDEND FOR 2017
in the amount of PLN 12,979,680,00 PLN, i.e. 2.40 PLN per share, by 29 June 2018.
The dividend will be paid at the Company’s expense:
- TO SHAREHOLDERS – NATURAL PERSONS
after deduction of a flat-rate 19% income tax, including:
- to shareholders who are current employees of the Company, by bank transfer,
- to shareholders who are former employees of the Company or their heirs,
at the cash desk at the Company’s registered office, between 29 June and 27 July 2018
on weekdays, between 10.00 and 14.00, upon presentation of an identity card.
Upon a shareholder’s written request, the dividend will be transferred to the specified bank account.
Dividends not collected by 30 September 2018 will remain on deposit with the Company until collected by the shareholders.
- TO THE SHAREHOLDER – BUDIMEX S.A.
to the specified bank account.
In accordance with the provisions of the Commercial Companies Code:
- Article 348 § 2 – “Shareholders entitled to a dividend for a given financial year are those who held shares on the date of the resolution on the distribution of profit…”,
- Article 343 § 1 – “For the purposes of the company, only a person entered in the share register shall be deemed a shareholder…”