The Management Board of Grupa Kęty S.A. hereby notifies that the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. held on 31 May 2017 adopted Resolution No. 3/17 concerning the payment of gross dividend amounting to 30.03 PLN (thirty złoty and 03/100) per share.
For the payment of the dividend to shareholders, the Group allocated the entire net profit for the period from 1 January to 31 December 2016 amounting to 176,333,398.14 PLN (one hundred and seventy six million three hundred and thirty three thousand three hundred and ninety eight złoty and 14/100), increased by the amount of the part of the reserve capital that was created from retained earnings amounting to 108,366,001.86 PLN (one hundred and eight million three hundred and sixty six thousand and one złoty and 86/100), which gives the total amount of 284,699,400.00 PLN (two hundred and eighty four million six hundred and ninety nine thousand four hundred złoty and 00/100).
On the day of adopting the resolution, the number of shares subject to dividend is 9,478,376 (nine million four hundred and seventy eight thousand three hundred and seventy six). The number of shares may increase by 11,604 series G shares, if they are admitted to exchange trading until the date of determining the right to dividend. In such a case, the number of all shares subject to dividend will amount to 9,489,980 (nine million four hundred and eighty nine thousand nine hundred and eighty), which will mean the payment of dividend of 30 PLN per share.
The dividend day (the date when the right to divided is determined) shall be 24 August 2017, and the dividend payment date shall be 7 September 2017 (75,919,840.00 PLN) and 23 November 2017 (208,779,560.00 PLN).
