Recommendation of the Management Board of PROCHEM S.A. concerning the distribution of profit for the financial year 2014

Home page Investor relations Current reports Recommendation of the Management Board of PROCHEM S.A. concerning the distribution of profit for the financial year 2014

Date of publication: 28.04.2015

The Management Board of PROCHEM S.A. announces that the Supervisory Board on 28 April 2015 positively assessed the Management Board’s recommendation to the Annual General Meeting of Shareholders in relation to the distribution of the net profit in the financial year 2014 attributable to the shareholders of the Company, and concerning the following allocation:

– to payment of a dividend PLN 1 363 250 (representing PLN 0.35 per share).
– to capital reserve PLN 3 645 893.39

The proposed day of the dividend registration: 30 June 2015
The proposed day of dividend payment: 17 July 2015