In reference to report No. 6/2019 of 22 February 2019 the Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 28 February 2019 the Supervisory Board of the Company made an evaluation of the Management Board’s motions on apportionment of net profit for the year 2018 and dividend payment from supplementary capital, and makes
a request to the Ordinary General Meeting of Stalexport Autostrady S.A. for adoption of resolutions in accordance with the Management Board’s motions.
In the motions the Management Board of Stalexport Autostrady S.A. proposed:
The final decisions on the apportionment of net profit for turnover year 2018 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.
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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|Report No. 7/2019.pdf||28.02.2019||419.74KB||File: Report No. 7/2019.pdf|