Current Report No. 17/2016: Positive assessment of the Management Board’s proposal on profit allocation and dividend payment

Further to Current Report No. 16/2016 of February 26th 2016 concerning the Management Board’s dividend recommendation, the Management Board of KRUK S.A. (the “Company”) announces that on March 3rd 2016 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 2015. 
The Supervisory Board issued a positive assessment of the proposal, in which the Management Board recommended that the 2015 net profit be distributed as a dividend of PLN 2 per share to the Company’s shareholders, with the balance allocated to statutory reserve funds.
Legal basis: Par. 38.1.11 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]
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