Current reports

04.04
2018

Report 6/2018

Current Report No. 6/2018 dated 4 April 2018

Supervisory Board’s approval on Management Board’s motion on allocation of profit of the Company

Legal basis: Article 56 sec. 1 item 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.

Contents of the report:

The Management Board of Wirtualna Polska Holding S.A. (“Company”), in conjunction with current report No. 4/2018 dated March 29, 2018, hereby announces that it received an information that on April 4, 2018 the Supervisory Board of the Company adopted a resolution, according to which it has approved the Management Board’s motion to recommend to General Meeting of the Company allocation of:

  • the whole of the net profit of the Company for the financial year 2017 in the amount of 7,575,694.46 PLN (in words: seven million five hundred and seventy five thousand six hundred and ninety four zlotys and forty six groszy) and
  • the amount of 20,204,037.70 PLN (twenty million two hundred and four thousand thirty seven zlotys and seventy groszy) from the retained earnings of the Company.

as payment of a dividend in the amount of PLN 0.96 PLN (ninety six groszy) per share and in the total amount of 27,779,732.16 PLN (twenty-seven million seven hundred seventy-nine thousand seven hundred and thirty-two zlotys and sixteen groszy), whereas the final amount of the dividend per share is to be rounded down to full grosze and the difference between the aforementioned amount and the dividend payable to shareholders, including such rounding, will contribute to the Company's reserve capital.

Furthermore, the Supervisory Board approved the Management Board’s motion that the record date be set at July 10, 2018 and the dividend be paid on July 20, 2018.

Final decision regarding the allocation of the profit of Company for the payment of dividend will be made by the General Meeting of the Company.

 

Legal basis: Article 56 sec. 1 item 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies in conjunction with § 38 sec. 1 item 11 of the Regulation issued by the Council of Ministers on 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent

Signatures of the individuals representing the Company:

Jacek Świderski – President of the Management Board/Chief Executive Officer

Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer

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WIRTUALNA POLSKA HOLDING S.A.

ul. Jutrzenki 137 A
02-231 Warszawa
tel.: +48 22 57 67 900
fax: +48 22 57 67 901

REGON: 016366823
NIP: 5213111513