Motions of the Management Board on apportionment of net profit for the year 2018 and payment from the Company’s supplementary capital of dividend to shareholders
The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 22 February 2019 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting motions on:
In the motions the Management Board of Stalexport Autostrady S.A. proposes herewith:
The Supervisory Board of the Company will make an evaluation of the Management Board’s motions and will give its opinion on appropriate drafts of resolutions of the Ordinary General Meeting of the Company.
The final decisions on the apportionment of net profit for turnover year 2018 and payment from the Company’s supplementary capital of dividend to shareholders, including the determination of the dividend record date and the dividend payment date, will be made by the Ordinary General Meeting of the Company.
Art. 17 sec. 1 of the Regulation of the European Parliament and of the Council (EU) No 596/2014 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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