The Management Board of Grupa LOTOS S.A. announces that on June 14th 2016, Grupa LOTOS S.A.’s Annual General Meeting passed a resolution on allocation of the Company’s 2016 profit. In particular, the Meeting resolved to distribute PLN 184,873,362.00 as dividend to the shareholders.
General
The Management Board of Grupa LOTOS S.A. announces that on June 14th 2016, Grupa LOTOS S.A.’s Annual General Meeting passed a resolution on allocation of the Company’s 2016 profit. In particular, the Meeting resolved to distribute PLN 184,873,362.00 as dividend to the shareholders.
The dividend per share will be PLN 1 (gross).
The number of shares in respect of which the dividend will be paid is 184,873,362. The Annual General Meeting also set September 12th 2017 as the dividend record date and September 29th 2017 as the dividend payment date.
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
