Paying an advance for the sake of a forecast dividend from the profit for trading year 2017
The Management Board of Apator SA informs that 15th November 2017, it took a decision to pay an advance for the sake of a forecast dividend from the profit for 2017, the advance being of the overall value of PLN 11 587 459,80 that is PLN 0,35 gross per share.
What gives a title to an advance for the sake of a forecast dividend from the profit for the trading year 2017 are 33.107.028 registered shares of A series and bearer shares of A, B and C series.
Who will earn a right to be paid an advance for the sake of a forecast dividend from the profit for the trading year 2017 are the shareholders owning the shares of Apator SA as at 15th December 2017, and the payment will take place 22nd December 2017.
The Management Board of Apator SA states that the Company Apator SA possesses sufficient means to pay an advance for the sake of a forecast dividend from the profit for the trading year 2017, and this payment is in accordance with art. 349 §2 of Commercial Companies Code, that is:
- The annual financial statement of the Company Apator SA prepared for 31st December 2016 indicated the net profit for the period between 1st January 2016 and 31st December 2016 in the amount of PLN 77.708.382,11,
- The semi-annual financial statement of Apator SA prepared for 30th June 2017 indicated the net profit for the period between 1st January 2017 and 30th June 2017 in the amount PLN 42.208.139,26.
The above financial statements were revised by the statutory auditor – the company
KPMG Audyt Ltd sp. k. with the residence in Warsawa, being registered under the list of entities entitled to audit financial statements under no. KIBR [The National Chamber of Statutory Auditors] 3546.
The Supervisory Board of Apator SA, at the meeting on 15th November 2017, expressed its consent to pay to the shareholders an advance for the sake of a forecast dividend from the profit for the trading year 2017 on the above-state conditions, as suggested by the Management Board.
The legal basis of the report: § 38 Act.1 point 11 of the Decree of the Minister of Finance related to the current and periodical information transferred by the issuers of securities as well as to the terms conditions of recognizing as equivalent the information required by legal regulations of the state which is not the European Union member state.
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