Current Report No. 4/2016 dated 08/03/2016
The Management Board of Asseco Business Solutions S.A., seated in Lublin, recommends the Supervisory Board and the General Meeting of Asseco Business Solutions S.A., convened on 20 April 2016, the payment of the dividend amounting to PLN 1 (one zloty) per one share of Asseco Business Solutions S.A. Part of the net profit for the financial year 2015 allocated to the dividend shall be PLN 33,418,193.00 (thirty three million four hundred and eighteen thousand one hundred and ninety three 00/100). The remainder of the net profit for the financial year 2015 in the amount of PLN 90,687.58 (ninety thousand six hundred and eighty seven 58/100) shall be assigned to supplementary capital. Draft Resolution No. 15 of the Ordinary General Meeting of Asseco Business Solutions SA dated 20 April 2016 on the distribution of profit and the payment of dividend was made public in Current Report No. 3/2016 dated 08/03/2016.
Legal basis: In accordance with Article 38(1)(11) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state (Journal of Laws of 2,009, No. 33, item 259).
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