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Current report: 15/2012 - Declaration of dividend payments

Date: 2012-05-22 / Legal ground: Art. 56 sec.1 p. 2, Act on Public Offering – current and periodic information

Current report: 15/2012

Subject: Declaration of dividend payments
 
Date: 2012-05-22
 
Legal ground: Art. 56 sec.1 p. 2, Act on Public Offering – current and periodic information
 

The Board of Chemoservis-Dwory SA (The "Company", "Issuer") On  May  22th 2012 passed a resolution, under which the decided to submit to the Supervisory Board a proposal to allocate the profits ,made by the Company on 2011, in the amount of 1,703,659.77 PLN ( ) together with a proposal to distribute it .The subject proposal will be submitted to the Supervisory Board in accordance with Art. 382 § 3 of  the KSH.

The Board recommends dividend payment of 0.01 PLN per share.

Proposed profit distribution is as follows:

  • dividend in the amount of 1,500,600.00 PLN
  • supplementary capital in the amount of 203,059.77 PLN

The final decision on profit distribution of Chemoservis-Dwory SA  on  the 2011 will take the General Meeting of Shareholders of the Issuer.

Legal ground: § 5 sec. 1 p. 3 of Regulation of Ministry of Finance from February 19th, 2009 on current and periodic information submitted by issuers of securities or conditions for recognition as equivalent information required by the law of a non-member country as equal.


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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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