The Management Board of Grupa Kęty S.A. hereby informs that, on 31 March 2016, they adopted a resolution on submitting, to the Supervisory Board and to the General Meeting of Shareholders of Grupa Kęty S.A., a motion concerning the payment of the dividend for 2015 amounting to 125,734,116.90 PLN, i.e. 13.30 PLN per share, in the case of the registration, until the date of acquiring the right do dividend, 11,705 series G shares to be subscribed for by eligible persons on 22 March 2016. If the said shares are not registered, the dividend per share will amount to 13.31 PLN. The Supervisory Board, at its meeting on 31 March 2016, gave a positive opinion about the aforementioned Management Board’s motion. The amount of the dividend complies with the Company’s policy, which assumes the dividend payment ratio of up to 60% of consolidated net profit. Furthermore, the Supervisory Board adopted a resolution concerning the positive evaluation of the financial statements of Grupa Kęty for 2015 and assessed the Company’s market and financial situation as good.
The Company proposes 15 July 2016 as the date of acquiring rights to dividend for 2015; and the dates of the payment of two instalments of the dividend will be 5 August 2016 (47,268,465.00 PLN) and 7 December 2016 (78,465,651.90 PLN).
