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.

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

Company information
Company name:Sonel SA
Adress: ul. Stanisława Wokulskiego 11 58-100 Świdnica
Phone:+48 74 8583800

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