The Management Board of Grupa Kęty S.A. (‘the Company’) hereby informs that an eligible Shareholder, i.e. AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK represented by Aviva PTE AVIVA BZ WBK S.A. w Warszawie, submitted a draft resolution concerning item 8 of the agenda of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. to be held on 24 April 2018 concerning the adoption of the resolution on the distribution of profit for 2017 and determining the amount allocated for the payment of the dividend to shareholders.
As an attachment to this report, the Company presents the draft resolution proposed by the Shareholder.
RESOLUTION NO. 3/18
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF GRUPA KĘTY S.A. of 24 April 2018
1. The General Meeting of Shareholders of Grupa KĘTY S.A., acting pursuant to Article 348 § 1 and Article 395 § 2 item 2 of the Polish Code of Commercial Companies and § 30 Clause 1 item 2 and § 36 of the Company’s Articles of Association, hereby decides to distribute the Company’s net profit for 2017 amounting to 249,056,966.23 PLN (two hundred and forty nine million fifty six thousand nine hundred and sixty six złoty and 23/100) as follows:
– the amount of 228,520,800.00 PLN (two hundred and twenty eight million five hundred and twenty thousand eight hundred złoty and 00/100) for the payment of the dividend to shareholders;
– the amount of 20,285,602.23 PLN (twenty million two hundred and eighty five thousand six hundred and two złoty and 23/100) to reserve capital;
– the amount of 250,564.00 PLN (two hundred and fifty thousand five hundred and sixty four złoty) to cover actuarial losses related to post-employment benefits.
2. The dividend day (the date when the right to divided is determined) shall be 26 June 2018, and the dividend payment date shall be 10 July 2018 (28% of the dividend) and 26 September 2018 (72% of the dividend).
3. The resolution shall come into force upon its adoption.
