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Today, the Management Board of Grupa LOTOS S.A. has passed a resolution on proposed distribution of the Company’s net profit for 2016, allocating PLN 184,873,362 to payment of dividend. This means that the proposed gross dividend per share is PLN 1.

General

Today, the Management Board of Grupa LOTOS S.A. has passed a resolution on proposed distribution of the Company’s net profit for 2016, allocating PLN 184,873,362 to payment of dividend. This means that the proposed gross dividend per share is PLN 1.

The Management Board of Grupa LOTOS S.A. has also proposed that September 12th 2017 be the record date and September 29th 2017 be the dividend payment date.

The above proposal and the grounds for it will be submitted to the Supervisory Board and then to the General Meeting. 

The final decision on payment of dividend will be taken by the Annual General Meeting approving the Company’s financial statement for the previous year. 

It is worth noting that LOTOS has not paid dividend since 2007. 

Communications Office, Grupa LOTOS S.A., ul. Elbląska 135, 80-718 Gdańsk, Poland, tel. (+48) 58 308 87 31, (+48) 58 308 83 88, e-mail: media@grupalotos.pl

 

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