Current Reports

12/2017 - Resolution on the dividend payment adopted by the Annual General Meeting of Shareholders

The Management Board of Trakcja PRKiI S.A. (“Company”) announces that today the Annual General Meeting of Shareholders of the Company adopted a resolution (resolution No. 6) according to which the Company’s profit for 2016 in the amount of PLN 28 698 634,86 shall be allocated as follows:

- the amount of PLN 25 699 774,00 (i.e. PLN 0,5 per share) to dividend payment,

- the amount of PLN 2 998 860,86 to increase the supplementary capital.

 

The number of shares entitled to dividend is 51.399.548.

 

The Annual General Meeting of Shareholders has decided that the dividend date shall be 5 July 2017 and that dividend shall be paid on 19 July 2017.

 

Legal basis for the report:

§ 38 para. 2 of the Regulation of 19 February 2009 of the Minister of Finance on current and periodic information published by issuers of securities and conditions for recognising information required by laws of non-member states as equivalent. 

 

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