Report 8/2018

Date: 23.04.2018

Subject: Adoption by the Ordinary General Meeting of Asseco Business Solutions S.A. of a resolution on the payment of dividend

 

Current Report No. 8/2018 dated 23/04/2018

 

The Management Board of Asseco Business Solutions S.A. informs of the adoption by the Ordinary General Meeting of the Company on 23 April 2018 of the resolution on the distribution of profit and payment of dividend.

 

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the Commercial Companies Code and Article 12(5)(2) of the Articles of Association, resolves ‎that: the net profit earned by the Company in the financial year 2017 of PLN 47,283,487.37 (forty seven million two hundred and eighty three thousand four hundred and eighty seven thousand złotys 45/100) be distributed as follows:

  • part of the net profit for the financial year 2017 in the amount of PLN 43,443,650.90 (forty three million four hundred forty three thousand six hundred and fifty złotys 90/100) be distributed among the Company’s shareholders as a dividend in the amount of PLN 1.30 (one złoty 30/100) per share;
  • the remainder of the net profit for the financial year 2017 in the amount of PLN 3,839,836.47 (three million eight hundred thirty nine thousand eight hundred and thirty six złotys 47/100) shall be assigned to supplementary capital.

 

The Ordinary General Meeting of Asseco Business Solutions S.A. sets the dividend date on 15 May 2018 and the date for the payment of dividend on 5 June 2018.

 

Legal basis: Article 38(2) 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 2009, No. 33, item. 259).