Announcement.

BANK ZACHODNI WBK SA (20/2018) Ordinary General Meeting of Bank Zachodni WBK S.A. - adoption of a resolution regarding the payment of a dividend

Bank Zachodni WBK S.A. ("Bank") informs that the Ordinary General Meeting of the Bank, held on May 16, 2018, adopted a resolution on dividend payment.
A sum of 307 627 055,40 from the undistributed Bank's net profit for 2016 is allocated for the shareholders' dividend.
The number of shares covered by the dividend is 99,235,434 shares (in words: ninety-nine million, two hundred and thirty-four thousand, five hundred and thirty four) series A, B, C, D, E, F, G, H, I, J, K and L. Dividing the dividend paid from the profit achieved in 2016, shares of the series M are not participating, in accordance with the resolution of the Ordinary General Meeting Bank No. 43 of May 17, 2017.
The value of the dividend per share is PLN 3.10. The day of determining the right to dividend (dividend day) is 30 May 2018, the date of payment of the dividend - June 14, 2018.
Legal basis: § 19 para. 2 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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Company information
Company name:Bank Zachodni WBK SA
ISIN:PLBZ00000044
NIP:896-000-56-73
Adress: Rynek 9/11 50-950 Wrocław
Phone:+48 61 8564900
website:www.bzwbk.pl

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