Current Report No. 24/2014
Belongs to:
- Reports
Current Report No. 24/2014
Topic: The 2013 net profit appropriation
Legal grounds: Art. 56 sec. 1 pt. 1 of the Act on Offerings – Confidential Information
The Management Board of ENERGA SA (“Company”) with its seat in Gdańsk announces that today, the ENERGA SA Annual General Meeting adopted a resolution on the 2013 net profit appropriation for the financial year covering the period of 1 January 2013 to 31 December 2013 in the amount of PLN 499,048,758.09, distributing as follow: allocation of PLN 414,067,114.00 for the Company’s shareholders dividend, i.e. PLN 1.00 per share, and PLN 84 981 644.09 for the supplementary capital. The total number of shares entitled to dividend is 414,067,114. The dividend record date, specified in the resolution, was set at 27 May 2014, and the dividend payout day at 10 June 2014.
Legal grounds: § 38 sec. 2 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state
Significant blocks of shares / change in the ownership