08.04.2016 15:02

Recommendation of the Supervisory Board of Stalprofil S.A. concerning the proposed distribution of profit for 2015

The Management Board of Stalprofil S.A. announces that the Supervisory Board at its meeting held on April 8, 2016, adopted a resolution on the opinion of the proposal of the Management Board to the Annual General Meeting concerning the distribution of profit for the financial year 2015. The Supervisory Board approved the Management Board's proposal regarding the allocation of profit for 2015 including destination dividend for shareholders of the Company the amount of 700,000 PLN, which gives 0,04 PLN dividend per share.
To date proposed by the Board of record, falling on August 5, 2016, and the dividend payment date for August 26, 2016 the Supervisory Board did not raise any objections.

Notice: the official version is the Polish language version and the version translated into English is provided purely for information purposes.