The Management Board of Orzeł Biały S.A. announces that on 28.06.2018 the Ordinary General Meeting of Orzeł Biały S.A. (“OGM”) adopted Resolution No 4 regarding the distribution of profits for 2017 and the dividend payment as well as determining the date of the dividend and the date of the dividend payment, in the Resolution contents as reported by the authorized shareholder, i.e. NEF Battery Holdings S.a.r.l. during the session of the OGM.
The General Meeting decided to divide the net profit for 2017 in the total amount of PLN 16,066,502.57 in the following manner:
• PLN 3,327,369.84 to cover losses from previous years (arisen as a result of merger with Ekobat Orzeł Biały sp. z o.o. and with Helidor sp. z o.o.);
• PLN 12,739,132.73 plus the amount from the supplementary capital of PLN 5,879,812.25 to be used to pay dividends to shareholders in the total amount of PLN 18,618,944.98), i.e. PLN 1.12 per share.
ZWZ indicated the day of August 31, 2018 as the date of establishing the right to dividend (the dividend day), and of September 14, 2018 as the dividend payment date. The number of shares covered by the dividend is 16,650,649 ordinary bearer shares.