27.03.2015

Stalprofil SA Supervisory Board recommendation concerning the proposed distribution of profit for 2014

The Management Board of Stalprofil SA informs that the Supervisory Board at its meeting held on March 27, 2015, adopted a resolution on the opinion of the proposal of the Management Board to the Annual General Meeting, on the distribution of profit for the financial year 2014. The Supervisory Board approved the proposal of the Board regarding the distribution of profit for 2014 including dividend to shareholders of the Company at the amount of PLN 1,750,000, which gives 0,10 PLN per share.
To the date of record, proposed by the Management Board, falling on 15 July 2015, and the date of payment of dividend on August 5, 2015 the Supervisory Board did not raise any objections.