Announcement.

PRZEDSIEBIORSTWO HYDRAULIKI SIŁOWE HYDROTOR SA (19/2018) Decision on the payment of a dividend for 2017

PHS Board "Hydrotor" S.A. informs that the Ordinary General Meeting of Shareholders adopted, on 30 June 2018, resolution No. 26 / VI / 2018 on the payment of a dividend.
The General Meeting of Shareholders has allocated PLN 4,76,600.00 for the dividend from the profit for 2017.
The amount of the dividend per share is PLN 2.00 gross. The right to the dividend was determined based on the share ownership as of August 14, 2018, while the payout date was set for September 6, 2018.
290.200 series A and B registered shares and 2,108 shares are entitled to the payment of the dividend. 100 shares for bearers of series A, B and C.
Legal basis: § 19 para. 2 of the Ordinance of the Minister of Finance on current and periodic information submitted 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:Przedsiębiorstwo Hydrauliki Siłowej Hydrotor SA
ISIN:PLHDRTR00013
NIP:561-000-22-76
Adress: ul. Chojnicka 72 89-500 Tuchola
Phone:+48 52 3363600
website:www.hydrotor.com.pl

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