12/2018 - 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 2017 in the amount of PLN 32 039 476,84 shall be allocated as follows:

- the amount of PLN 5,139,954.80 (i.e. PLN 0,1 per share) to dividend payment,

- the amount of PLN 26,899,522.04 to increase the supplementary capital,

i.e.  in compliance with the opinion of the Supervisory Board.

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 25 September 2018, and that dividend shall be paid on 15 October 2018.

Legal basis:

§ 19 item 1 of of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing information required by laws of non-member states (Journal of Laws of 2018, item 757)