Current Report No. 33/2019: Payment of dividend for 2018

The Management Board of KRUK S.A. (the „Company”) announces that on June 25th 2019, in accordance with the Management Board’s recommendation, the Annual General Meeting of KRUK S.A. passed Resolution No. 4/2019 on payment of dividend to the Company’s shareholders (the “Resolution”).
The Annual General Meeting resolved to pay dividend of PLN 5.00 per share. The dividend, totalling PLN 94,653,275.00, will be fully paid from the Company’s statutory reserve funds. Under the resolution, the dividend record date for payment of dividends for the financial year ended December 31st 2018 was set for July 2nd 2019 and the dividend payment date – for July 10th 2019. The dividend will be paid on 18,930,655 KRUK S.A. shares.
Detailed legal basis: Par. 19.2 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]