The information on dividend Current report no.: 24/2017 Date: 19.06.2017, 16:27 The Management Board of LPP SA announces that on 19 June 2017 the Annual General Meeting adopted resolution no. 19 on the distribution of profit for the financial year 2016, under which the net profit generated by the Company in the financial year 2016 in the amount of PLN 280 070 923.45 (two hundred eighty million seventy thousand nine hundred and twenty three zloty 45/100) was allocated as follows:
- PLN 65 531 268.00 (sixty five million five hundred thirty one thousand two hundred and sixty eight zloty) to be allocated among the shareholders as a dividend,
- PLN 214 539 655.45 (two hundred fourteen million five hundred thirty nine thousand six hundred and fifty five zloty 45/100) to exclude from allocation among the shareholders and allocate it as reserve capital of the Company.
- the dividend date (date of establishing the list of shareholders entitled to the dividend) is 4 September 2017,
- the dividend payment date is 20 September 2017.