Current Report No. 15/2017: Positive assessment of the Management Board’s proposal on profit allocation and dividend payment

Further to Current Report No. 14/2017 of March 28th 2017 concerning the Management Board’s dividend recommendation, the Management Board of KRUK S.A. (the “Company”) announces that on March 29th 2017 the Company’s Supervisory Board passed a resolution on the assessment of the Management Board’s proposal concerning the allocation of KRUK S.A.’s net profit for 2016 and dividend payment. 
The Supervisory Board issued a positive assessment of the proposal, in which the Management Board recommended that the 2016 net profit, increased by the amount transferred from the reserve capital created from the profits will be distributed as a dividend of PLN 2 per share to the Company’s shareholders.
Legal basis: Par. 38.1.11 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]