Report No. 9 - Amendment to Draft Resolution No. 8 of the Ordinary General Meeting of Stalexport Autostrady S.A. convened on 13th April 2017 (on apportionment of net profit for turnover year 2016)
In reference to report No. 8/2017 of 16th March 2017 convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 13th April 2017, the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company) informs that it has made an amendment to Draft Resolution No. 8 of the Ordinary General Meeting of Stalexport Autostrady S.A. convened on 13th April 2017 (on apportionment of net profit for turnover year 2016).
The amendment of Draft Resolution No. 8, made by the Management Board of the Company, implies from the necessity to supplement and adjust the deadlines specified therein to applicable legal regulations, including the regulation of the Central Securities Depository of Poland and the Warsaw Stock Exchange, and “Best Practice for GPW Listed Companies 2016”, and consists in:
• change of the dividend date from 13th April 2017 to 24th April 2017,
• supplementing the resolution with the dividend payment date set for 16th May 2017.
Moreover, we would like to inform that the abovementioned Resolution, as well as any documentation to be presented to the General Meeting, is available on the Company’s website (www.stalexport-autostrady.pl).
Appendices:
Legal basis: § 38 section 1 item 3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent