The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 28 February 2022 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting motion on apportionment of net profit for the year 2021 and payment of dividend as follows:
“The Management Board of Stalexport Autostrady S.A. proposes herewith to:
Pursuant to Art. 395 § 2(2) of the Code of Commercial Companies and Partnerships and to § 24(1)(2) of the Company’s Statutes, the agenda of the Ordinary General Meeting should include adoption of a resolution on profit distribution or loss coverage.
Proposing the dividend amount, the Management Board took into account, among other things, the following relevant aspects:
The above mentioned motion of the Company’s Management Board requires evaluation and opinion of the Supervisory Board of the Company.
The final decisions on the apportionment of net profit for turnover year 2021 and dividend payment to the Company’s 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.
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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