Current Report No. 28/2017
Date of preparation: 26 June 2017
Topic: AGM decision on ENERGA dividend payout for 2016
Legal grounds: Art. 56 sec. 1 pt. 2 of the Act on Offerings- current and periodic information
The Management Board of ENERGA SA (‘Company’) announces that today the ENERGA SA Annual General Meeting adopted a resolution on the net profit appropriation for the financial year covering the period between 1 January 2016 and 31 December 2016 in the amount of PLN 783,542,643.96, distributing:
1) PLN 78,672,751.66 for the Company’s shareholders dividend, i.e. PLN 0.19 per share (10% of profit),
2) PLN 704,869,892.30 to supplementary capital (90% of profit).
The total number of shares entitled to dividend is 414,067,114.
The dividend record date, set in the resolution, is 25 September 2017, and the dividend payout day 9 October 2017.