The resolution of the Management Board of CCC S.A. on allocation of profit for the financial year 2017 and the payment of dividends
(Current report No. 10/2018)
24.04.2018 /The Issuer/
Legal basis:
Art. 56 (1)(2) Act on Offerings – current and periodic information
The Management Board of the CCC S.A. hereby informs that on 24th April 2018 it adopted the resolution of submitting a recommendation to the General Meeting of Shareholders to allocate net profit for the year 2017, in the amount of PLN 37,372,525.22PLN (say: thirty seven million three hundred seventy two thousand five hundred twenty five 22/100) and the spare capital, in the amount of PLN 57,304,674.78 PLN (say: fifty seven million three hundred and four thousand six hundred seventy four 78/100), for the payment of dividends.
The total amount of the dividend recommended by the Management Board to be shared with shareholders is PLN 94,677,200.00 (say: ninety four million six hundred seventy seven thousand two hundred PLN). The proposed dividend per one share is 2.30. PLN
The Management Board recommended a establishing a dividend day (day D) on 29th September 2018 and the date of payment (day W) on 1st October 2018.
The Management Board will ask the Supervisory Board to evaluate the above proposal and submit it together with the recommendation for the General Meeting.
Signatures:
1/ Marcin Czyczerski – Vice President of the Management Board
2/ Mariusz Gnych – Vice President of the Management Board