Information about payment of the dividend by PGE Polska Grupa Energetyczna S.A.
19/2012
30.05.2012 10:45
Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information
Contents of the report
The Management Board of PGE Polska Grupa Energetyczna S.A. (the „Company”) informs that the Ordinary General Meeting of the Company (the "OGM") of May 30, 2012 adopted the resolution on payment of dividend from Company's net profit for the financial year 2011. The dividend for shareholders amounts to PLN 1.83 per share.
As at the date of this current report, the dividend applies to 1,869,760,829 shares and the total value of the dividend amounts to PLN 3,421,662,317.07. Shares, which were purchased by the Company for redemption, are excluded from dividend.
The OGM determined August 22, 2012 as the dividend date and September 6, 2012 as the dividend payment date.
Legal ground: § 38 section 2 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2009, No. 33, item 259, as amended).
As at the date of this current report, the dividend applies to 1,869,760,829 shares and the total value of the dividend amounts to PLN 3,421,662,317.07. Shares, which were purchased by the Company for redemption, are excluded from dividend.
The OGM determined August 22, 2012 as the dividend date and September 6, 2012 as the dividend payment date.
Legal ground: § 38 section 2 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2009, No. 33, item 259, as amended).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2012-05-30 12:45:03 | Krzysztof Kilian | President of the Management Board |
| 2012-05-30 12:45:03 | Wojciech Ostrowski | Vice-President of the Management Board |