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Management Board’s dividend recommendation
Current report No. 15/2015
Date of report: August 28th 2015
Legal basis: Art. 56.1.2 of the Public Offering Act − current and periodic information
Subject: Management Board’s dividend recommendation
Contents of the report:
SKARBIEC HOLDING S.A. (“Company”) announces that on August 28th 2015, the Management Board passed a resolution to recommend to the Supervisory Board and the Annual General Meeting that the Company’s net profit for the financial year January 1st 2014−June 30th 2015 of PLN 21,339,633.35 be allocated in full towards a dividend of PLN 3.13 per share.
The Management Board also recommends to the Supervisory Board and the Annual General Meeting that the dividend be payable on October 16th 2015, and that the dividend record date be October 2nd 2015.
Legal basis: Par. 38.1.11 of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133).
For the Company:
Marek Rybiec, President of the Management Board
Bartosz Józefiak, Member of the Management Board
Date of report: August 28th 2015
Legal basis: Art. 56.1.2 of the Public Offering Act − current and periodic information
Subject: Management Board’s dividend recommendation
Contents of the report:
SKARBIEC HOLDING S.A. (“Company”) announces that on August 28th 2015, the Management Board passed a resolution to recommend to the Supervisory Board and the Annual General Meeting that the Company’s net profit for the financial year January 1st 2014−June 30th 2015 of PLN 21,339,633.35 be allocated in full towards a dividend of PLN 3.13 per share.
The Management Board also recommends to the Supervisory Board and the Annual General Meeting that the dividend be payable on October 16th 2015, and that the dividend record date be October 2nd 2015.
Legal basis: Par. 38.1.11 of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133).
For the Company:
Marek Rybiec, President of the Management Board
Bartosz Józefiak, Member of the Management Board