Announcement.

SONEL SA (4/2018) Recommendation of the Management Board regarding the payment of a dividend to the shareholders of SONEL S.A.

The Management Board of SONEL S.A. ("Company", "Issuer") informs that on April 6, 2018, it adopted a resolution regarding the request to the Company's General Meeting of Shareholders to pay dividends in the amount of PLN 1,400,000 to the shareholders of the Company (in words: one million four hundred thousand zlotys) , which means that there is PLN 0.10 per share (say: ten groszy). At the same time, the Company informs that pursuant to art. 382 § 3 of the Code of Commercial Companies, this application was sent to the Company's Supervisory Board for opinion. At the meeting today, the Supervisory Board gave a positive opinion on the proposal presented by the Management Board. The final decision regarding the distribution of profits for the 2017 financial year will be taken by the Ordinary General Meeting of the Company.

Automatic translation of the announcements.

Rate the announcements:


Positive

Neutral

Negative

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Sonel SA
ISIN:PLSONEL00011
NIP:884-00-33-448
Adress: ul. Stanisława Wokulskiego 11 58-100 Świdnica
Phone:+48 74 8583800
website:www.sonel.pl

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).