The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 1 March 2021 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 2020 and payment of dividend as follows:
The Management Board of Stalexport Autostrady S.A. proposes herewith to:
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 2020 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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