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). br> 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. Br> The final decision regarding the distribution of profits for the 2017 financial year will be taken by the Ordinary General Meeting of the Company. Br>
Automatic translation of the announcements.