Current Report No. 38/2016: Distribution of dividend for 2015

The Management Board of KRUK S.A. (the “Issuer” or “Company”) announces that on May 9th 2016 the Annual General Meeting of KRUK S.A. passed Resolution No. 5/2016 on the allocation of KRUK S.A.’s 2015 net profit in line with the Management Board’s recommendation (the “Resolution”).
 The Annual General Meeting resolved that the net profit for the financial year from January 1st to December 31st 2015, of PLN 35 843 270,18, would be distributed to shareholders as dividend of PLN 2 per share (in the total amount of PLN 35 490 712,00), with the balance of PLN 352 558,18 allocated to statutory reserve funds.
Under the Resolution, the dividend record date was set for July 8th 2016, and the dividend payment date will be July 29th 2016. The dividend is to be paid on 17,515,746 KRUK S.A. shares.
Detailed legal basis: Par. 38.2 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […] 


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