Management Board of PGE Polska Grupa Energetyczna S.A. proposes distribution of profit for 2014
4/2015
19.05.2015 22:00
Art. 56 section 1 p. 1 of Act on Public Offering – confidential information
Contents of the report
The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) discloses that on May 20, 2015 it decided to address the Company’s Annual General Meeting with a motion for approval of proposed distribution of net profit for 2014, proposed dividend date and proposed dividend payment date.
The Management Board of the Company decided to propose a distribution of net profit for 2014 in accordance with the applied dividend policy and proposes a dividend for shareholders of PLN 0.78 per share, i.e. total amount of PLN 1,458,413,446.62.
The proposed dividend date is September 24, 2015 and the proposed dividend payment date is October 15, 2015.
The Management Board of the Company decided to propose a distribution of net profit for 2014 in accordance with the applied dividend policy and proposes a dividend for shareholders of PLN 0.78 per share, i.e. total amount of PLN 1,458,413,446.62.
The proposed dividend date is September 24, 2015 and the proposed dividend payment date is October 15, 2015.
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2015-05-20 | Marek Woszczyk | President of the Management Board |
| 2015-05-20 | Dariusz Marzec | Vice-President of the Management Board |