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Draft resolutions for Skarbiec Holding Annual General Meeting convened for October 10th 2018, as attached to Current Report No. 27/2018 of September 5th 2018 – correction
Current Report No. 27/2018 – correction
Date: October 5th 2018
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Draft resolutions for Skarbiec Holding Annual General Meeting convened for October 10th 2018, as attached to Current Report No. 27/2018 of September 5th 2018 – correction
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that, as a result of a typographical error, Section 1(3) of Draft Resolution No. 7 to be voted on at the Company’s Annual General Meeting (the “AGM”) on October 10th 2018 (item 10 of the AGM Agenda), as attached to Current Report No. 27/2018 of September 5th 2018, failed to specify the allocation of a part of net profit for the financial year July 1st 2017−June 30th 2018 in the amount of PLN 17,083.55 (seventeen thousand, eighty-three złoty, 55/100), representing the product of the dividend per share and 3,839 (three thousand, eight hundred and thirty-nine) treasury shares held by the Company as at the dividend record date.
Therefore, the Company hereby corrects Section 1(3) of Draft Resolution No. 7 to specify that the part of net profit for the financial year from July 1st 2017 to June 30th 2018 in the amount of PLN 17,083.55 (seventeen thousand, eighty-three złoty, 55/100), representing the product of the amount of the dividend per share and 3,839 (three thousand, eight hundred and thirty-nine) treasury shares held by the Company as at the dividend record date, shall be allocated to the reserve dividend fund.
Previous wording:
“Section 1
Acting pursuant to Art. 395.2.2 of the Commercial Companies Code in conjunction with Art. 17.2 of the Company’s Articles of Association, the Annual General Meeting of Skarbiec Holding S.A. resolves to allocate net profit of PLN 30,573,865.10 (thirty million, five hundred and seventy-three thousand, eight hundred and sixty-five złoty, 10/100) for the financial year July 1st 2017−June 30th 2018 in the following manner:
- PLN 30,356,462.65 (thirty million, three hundred and fifty-six thousand, four hundred and sixty-two złoty, 65/100) for payment of dividend which, with 6,821,677 Company shares, translates into PLN 4.45 (four złoty, 45/100) per share,
- PLN 217,402.45 (two hundred and seventeen thousand, four hundred and two złoty, 45/100) to statutory reserve funds,
- PLN 17,083.55 (seventeen thousand, eighty-three złoty, 55/100), representing the product of the dividend per share and 3,839 (three thousand, eight hundred and thirty-nine) treasury shares held by the Company as at the dividend record date.
The Annual General Meeting resolves to set the dividend record date in respect of the dividend of PLN 4.45 (four złoty, 45/100) per share for October 25th 2018, and the dividend payment date for November 9th 2018.”
Corrected wording:
“Section 1
Acting pursuant to Art. 395.2.2 of the Commercial Companies Code in conjunction with Art. 17.2 of the Company’s Articles of Association, the Annual General Meeting of Skarbiec Holding S.A. resolves to allocate net profit of PLN 30,573,865.10 (thirty million, five hundred and seventy-three thousand, eight hundred and sixty-five złoty, 10/100) for the financial year July 1st 2017−June 30th 2018 in the following manner:
- PLN 30,356,462.65 (thirty million, three hundred and fifty-six thousand, four hundred and sixty-two złoty, 65/100) for payment of dividend which, with 6,821,677 Company shares, translates into PLN 4.45 (four złoty, 45/100) per share,
- PLN 217,402.45 (two hundred and seventeen thousand, four hundred and two złoty, 45/100) to statutory reserve funds,
- PLN 17,083.55 (seventeen thousand, eighty-three złoty, 55/100), representing the product of the dividend per share and 3,839 (three thousand, eight hundred and thirty-nine) treasury shares held by the Company as at the dividend record date, to the reserve dividend fund.
The Annual General Meeting resolves to set the dividend record date in respect of the dividend of PLN 4.45 (four złoty, 45/100) per share for October 25th 2018, and the dividend payment date for November 9th 2018.”
Except as specified above, the draft resolutions to be voted on at the Company’s Annual General Meeting on October 10th 2018, as announced in Current Report No. 27/2018 of September 5th 2018, will remain unchanged.
Legal basis: Par. 19.1.2 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz.U. of 2018, item 757).
For the Company:
Ewa Radkowska-Świętoń – President of the Management Board
Andrzej Sołdek – Vice President of the Management Board
Schedule:
Date: October 5th 2018
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Draft resolutions for Skarbiec Holding Annual General Meeting convened for October 10th 2018, as attached to Current Report No. 27/2018 of September 5th 2018 – correction
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that, as a result of a typographical error, Section 1(3) of Draft Resolution No. 7 to be voted on at the Company’s Annual General Meeting (the “AGM”) on October 10th 2018 (item 10 of the AGM Agenda), as attached to Current Report No. 27/2018 of September 5th 2018, failed to specify the allocation of a part of net profit for the financial year July 1st 2017−June 30th 2018 in the amount of PLN 17,083.55 (seventeen thousand, eighty-three złoty, 55/100), representing the product of the dividend per share and 3,839 (three thousand, eight hundred and thirty-nine) treasury shares held by the Company as at the dividend record date.
Therefore, the Company hereby corrects Section 1(3) of Draft Resolution No. 7 to specify that the part of net profit for the financial year from July 1st 2017 to June 30th 2018 in the amount of PLN 17,083.55 (seventeen thousand, eighty-three złoty, 55/100), representing the product of the amount of the dividend per share and 3,839 (three thousand, eight hundred and thirty-nine) treasury shares held by the Company as at the dividend record date, shall be allocated to the reserve dividend fund.
Previous wording:
“Section 1
Acting pursuant to Art. 395.2.2 of the Commercial Companies Code in conjunction with Art. 17.2 of the Company’s Articles of Association, the Annual General Meeting of Skarbiec Holding S.A. resolves to allocate net profit of PLN 30,573,865.10 (thirty million, five hundred and seventy-three thousand, eight hundred and sixty-five złoty, 10/100) for the financial year July 1st 2017−June 30th 2018 in the following manner:
- PLN 30,356,462.65 (thirty million, three hundred and fifty-six thousand, four hundred and sixty-two złoty, 65/100) for payment of dividend which, with 6,821,677 Company shares, translates into PLN 4.45 (four złoty, 45/100) per share,
- PLN 217,402.45 (two hundred and seventeen thousand, four hundred and two złoty, 45/100) to statutory reserve funds,
- PLN 17,083.55 (seventeen thousand, eighty-three złoty, 55/100), representing the product of the dividend per share and 3,839 (three thousand, eight hundred and thirty-nine) treasury shares held by the Company as at the dividend record date.
The Annual General Meeting resolves to set the dividend record date in respect of the dividend of PLN 4.45 (four złoty, 45/100) per share for October 25th 2018, and the dividend payment date for November 9th 2018.”
Corrected wording:
“Section 1
Acting pursuant to Art. 395.2.2 of the Commercial Companies Code in conjunction with Art. 17.2 of the Company’s Articles of Association, the Annual General Meeting of Skarbiec Holding S.A. resolves to allocate net profit of PLN 30,573,865.10 (thirty million, five hundred and seventy-three thousand, eight hundred and sixty-five złoty, 10/100) for the financial year July 1st 2017−June 30th 2018 in the following manner:
- PLN 30,356,462.65 (thirty million, three hundred and fifty-six thousand, four hundred and sixty-two złoty, 65/100) for payment of dividend which, with 6,821,677 Company shares, translates into PLN 4.45 (four złoty, 45/100) per share,
- PLN 217,402.45 (two hundred and seventeen thousand, four hundred and two złoty, 45/100) to statutory reserve funds,
- PLN 17,083.55 (seventeen thousand, eighty-three złoty, 55/100), representing the product of the dividend per share and 3,839 (three thousand, eight hundred and thirty-nine) treasury shares held by the Company as at the dividend record date, to the reserve dividend fund.
The Annual General Meeting resolves to set the dividend record date in respect of the dividend of PLN 4.45 (four złoty, 45/100) per share for October 25th 2018, and the dividend payment date for November 9th 2018.”
Except as specified above, the draft resolutions to be voted on at the Company’s Annual General Meeting on October 10th 2018, as announced in Current Report No. 27/2018 of September 5th 2018, will remain unchanged.
Legal basis: Par. 19.1.2 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz.U. of 2018, item 757).
For the Company:
Ewa Radkowska-Świętoń – President of the Management Board
Andrzej Sołdek – Vice President of the Management Board
Schedule: