Report 9/2016

Current Report No. 9/2016 dated 20/04/2016

The Management Board of Asseco Business Solutions S.A. informs of the adoption by the Ordinary General Meeting of the Company on 20 April 2016 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions S.A., 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 generated by the Company during the financial year 2015 in the amount of PLN 33,508,880.58 (thirty three million five hundred and eight thousand eight hundred and eighty 58/100) shall be divided as follows:

• part of the net profit for the financial year 2015 in the amount of PLN 33,418,193.00 (thirty three million four hundred eighteen thousand one hundred and ninety three 00/100) to be allocated for the distribution among the Shareholders, i.e. to the payment of the dividend in the amount of PLN 1.00 (one zloty) per share;
• 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) to be assigned to supplementary capital.

The Ordinary General Meeting of Asseco Business Solutions S.A. sets the dividend date on 12 May 2016 and the date for the payment of dividend on 01 June 2016.

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).