The Management Board of Grupa Kęty S.A. informs that the Supervisory Board at its meeting on March 28, 2018 gave a positive opinion on the motion of the Management Board for dividend payment for the fiscal year 2017 in the amount of PLN 190,434,000.00 (in words: one hundred and ninety million four hundred and thirty four thousand zlotys 00/100). As at the date of adopting the resolution, the number of shares covered by the dividend is 9,521,700 (in words: nine million five hundred twenty one thousand seven hundred), which means a dividend payment of PLN 20 per share. The number of shares may increase by 23,747 series G shares, which may be taken up as part of the managerial incentive program. If these shares are admitted to stock-exchange trading by the date of establishing the right to dividend, the total number of shares covered by the dividend will be 9.54.447 (in words: nine million five hundred and forty five thousand four hundred and forty-seven), which will mean a dividend payment of PLN 19.95 per share . br> The size of the dividend is in line with the Company's policy, which assumes the dividend payment ratio from 60% to 100% of the consolidated net profit. br> As the dividend day, 26 June 2018 is proposed, while dividend payment dates are proposed: br> • as at July 10, 2018 (34% of the dividend value) br> • as at November 22, 2018 (66% of the value of the dividend). Br>
Source: company website, investor relations, current and periodic reports.