23.05.2011
Supervisory Board approved the proposal of the Management Board regarding the allocation of net profit for the year 2010
Management Board of Stalprofil SA announces that the Supervisory Board at its meeting held on 23 May 2011 year adopted a resolution on the opinion of the proposal Management Board to the Annual General Meeting concerning the distribution of profit for the year 2010.
Supervisory Board recommended to the General Meeting proposal concerning the distribution of profit for the year 2010, including the use of a dividend to shareholders of the Company the amount of PLN 4,375,000, which is 0,25 PLN per share divi
The Supervisory Board raised no objections to the Management\'s proposal to appoint the dividend right day on 24.08.2011, and the date of payment of dividend on 13.09.2011.
The full text of the report of the Supervisory Board reviews of the financial statements of the Company, the Board\'s report on the activities of the Company and the proposal for distribution of net profit for the year 2010, together with a concise assessment of the Council on the situation of the Company in the year 2010, we pass attached.
Supervisory Board recommended to the General Meeting proposal concerning the distribution of profit for the year 2010, including the use of a dividend to shareholders of the Company the amount of PLN 4,375,000, which is 0,25 PLN per share divi
The Supervisory Board raised no objections to the Management\'s proposal to appoint the dividend right day on 24.08.2011, and the date of payment of dividend on 13.09.2011.
The full text of the report of the Supervisory Board reviews of the financial statements of the Company, the Board\'s report on the activities of the Company and the proposal for distribution of net profit for the year 2010, together with a concise assessment of the Council on the situation of the Company in the year 2010, we pass attached.