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Current report: 16/2012 - Declaration of dividend payments - acceptance the proposal of the Management Board by the Supervisory Authority

Date: 2012-05-23 / Legal ground: Art. 56 sec.1 p. 2, Act on Public Offering – current and periodic information

Current report: 16/2012

Subject: Declaration of dividend payments - acceptance the proposal of the Management Board by the Supervisory Authority
 
Date: 2012-05-23
 
Legal ground: Art. 56 sec.1 p. 2, Act on Public Offering – current and periodic information
 

The Board of Chemoservis -.Dwory S.A. (The "Company", " Issuer ") with reference to RB 15/2012 from May 22th of 2012 informs that on May 23th, 2012 Supervisory Authority of the Issuer, issued a positive opinion the proposal of the Board on the submission of the profit distribution for 2011 in the amount of 1.703.659,77 PLN (say: one million seven hundred and three thousand six hundred fifty-nine 77/100 ) for consideration by the Ordinary General Meeting of the Company.

Proposed profit distribution is as follows:

  • dividend in the amount of 1.500.600,00 PLN (0,01 PLN per share)
  • supplementary capital in the amount of 203.059,77 PLN

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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