The resolution on the payment of dividend adopted by the Ordinary General Meeting of Shareholders of Grupa Kęty S.A.
The Management Board of Grupa Kęty S.A. hereby informs that, on 23 April 2015, the Ordinary General Meeting of Shareholders adopted the resolution concerning the allocation for the payment of the dividend to the Company’s shareholders of the total amount of 136,072,627.20 PLN (one hundred and thirty six million seventy two thousand six hundred and twenty seven złoty and 20/100).
As of the day of adopting the resolution, the number of shares subject to the dividend amounts to 9,393,538 (nine million three hundred and ninety three thousand five hundred and thirty eight), which gives the dividend per share of 14.48 PLN. The Company provides for the possibility of increasing the number of the shares subject to the dividend due to the exercising, prior to the dividend date, of the rights resulting from the share options programme for the management staff and the conditional increase in the share capital. If the maximum number of shares is registered, the total number of shares subject to the dividend will amount to 9,441,988 (nine million four hundred and forty one thousand nine hundred and eighty eight), which gives the dividend per share of 14.41 PLN.
The dividend day shall be 16 July 2015. The following dates of dividend payments are hereby established:
