With reference to the current report No. 8/2023 of 27 February 2023, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 3 March 2023 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on apportionment of net profit for the financial year 2022 and the payment of dividend and requests the Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolutions in accordance with the motion of the Management Board of the Company.
In the motion the Management Board of Stalexport Autostrady S.A. proposed:
The final decisions on the apportionment of net profit for turnover year 2022 and dividend payment including the determination of the dividend record date and the dividend payment date, will be made by the Ordinary General Meeting of the Company.
Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.
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