Stowarzyszenie Emitentów Giełdowych Akcja Inwestor Akcjonariat Obywatelski

GPW

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2012-03-27

Motion regarding the distribution of net profit for 2011

The Supervisory Board positively assessed the Management Board’s motion to the Annual General Shareholders Meeting regarding the distribution of net profit for 2011. the Management Board’s motion has proposed that the net profit generated by the Company in 2011, amounting to PLN 218,977,735.69 be distributed as follows:

  1. PLN 68,027,180.00  – allocate for the shareholders, i.e. to pay a dividend of PLN 2.00 per share;
  2. the remainder, i.e. PLN 150,950,555.69  – allocate for the Company’s reserve capital.

 

The Management Board’s motion will be presented at the General Shareholders Meeting.