LENTEX SA (2/2018) Recommendation of the Management Board regarding the payment of dividend for the financial year 2017

The "Lentex" SA Management Board with its registered office in Lubliniec (hereinafter the "Company"), having regard to the current financial situation of the Company, the interest of its shareholders and the net profit achieved by the Company for fiscal year 2017 in the amount of PLN 31,050,756.72 (in words: thirty one million fifty thousand seven hundred and fifty six zlotys and seventy two groszy) informs that today it made a decision regarding the recommendation to the Ordinary General Meeting of the Company (hereinafter "ZWZ") dividend payment for 2017 in the amount of PLN 0.55 (fifty five groszy) per share and allocation of the remainder of the Company's profit for the 2017 financial year to supplementary capital. In addition, the Management Board will recommend the Ordinary General Meeting of Shareholders to determine the dividend day as at July 6, 2018, while the dividend payment date is July 23, 2018. The above-mentioned application will be simultaneously submitted to the Supervisory Board for its assessment in accordance with art. 382 § 3 of the Code of Commercial Companies. Legal basis: § 38 para. 1 point 11 of the Regulation of the Minister of Finance of 19 February 2009 on 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 (Journal of Laws from 2014, item 133 with later changes.)

Source: company website, investor relations, current and periodic reports.

Company information
Company name:Lentex SA
Adress: ul. Powstańców 54 42-700 Lubliniec
Phone:+48 34 3515600

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