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16/2017 - Resolution of Rawlplug S.A.'s Ordinary General Meeting concerning dividend payment

The Management Board of Rawlplug S.A. announces that today, i.e. on 9 June 2017, the Company's Ordinary General Meeting adopted a resolution on the payment of a dividend.

As per the adopted resolution, the Company's Ordinary General Meeting decided to establish the dividend amount as PLN 10 744 800, i.e. PLN 0.33 per share.

The dividend will be paid out as follows:
- from the Company’s net profit for financial year 2016: PLN 2 263 623.38,
- from the Company’s supplementary capital: PLN 8 481 176.62.

The dividend will comprise all shares, i.e. 32 560 000 shares of Rawlplug S.A.

The Company's Ordinary General Meeting also decided as follows:
a. to establish the ex-dividend date on 9 August 2017,
b. to establish the dividend payment date on 25 August 2017.