29.03.2019

Recommendation of the Management Board of STALPROFIL S.A. regarding the amount of the dividend for 2018

On 29 March 2019, the Management Board of STALPROFIL S.A. adopted a resolution on filing an application to the Ordinary General Meeting of the Company with a proposal to divide the net profit generated in 2018, proposing to pay dividends for the Company's shareholders in the amount of PLN 4,025,000.00, which is 0.23 PLN dividends per share. The proposal concerns dividend coverage of all shares issued by the Company in the amount of 17,500,000 units.
At the same time, the Management Board decided to submit an application to the Ordinary General Meeting of STALPROFIL S.A. to schedule the date of determining the right to dividend on 14 August 2019, while the date of payment of the dividend as of 6 September 2019.