Decision on payment of dividend
The Management Board of Apator SA announces that on 12th June 2017 the Ordinary General Shareholders Meeting adopted the resolution of payment of dividend. The General Shareholders Meeting allocated the amount for dividend of PLN 36.417.730,80 from the profit in 2016. The gross value of dividend is PLN 1.10 per share.
The shareholders holding the shares on 30th November 2016 were paid on 7th December 2016 the interim dividend towards expected dividend from the profit in 2016 of total amount PLN 11.587.459,80 that is in gross amount of PLN 0.35 per share. For the payment of the interim dividend for expected dividend were entitled 33.107.028 registered shares of A series and bearer shares of A, B and C series.
Other part of dividend in total amount of PLN 24.830.271,00 that is in gross amount of PLN 0,75 per share will be paid on 4th July 2017. The right to this part of dividend will have the shareholders holding the shares of Apator SA on 21st June 2017.
The number of 33.107.028 registered shares of A series and bearer shares of A, B and C series are entitled for the payment of dividend.
Legal basis: § 38 para 2 of the Regulation of Minister of Finance regarding current and regular information being transferred by the issuers of securities and conditions to be considered as equivalent information required by law of the country not being the member of the EU.