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25/03/2016 19:27

Current report 12/2016

Polenergia S.A. (‘Company’) hereby announces that on 24th March 2016 the Ordinary General Meeting of Shareholders of the Company decided to distribute to the shareholders of a part of the reserve capital created from the profit earned by the Company in previous years in the amount of PLN 22 721 773.50 by dividend payment.

The dividend will be PLN 0.50 per share, i.e. a total of PLN 22 721 773.50.

Shareholders entitled to dividend payment will be those who on 14th June 2016 (dividend day) will be entitled to the Company’s shares, and the dividend payment date will be 5th July 2016.

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