Management Board of Dekpol recommends payment of dividend in the amount of PLN 1,18 / share

Management Board of Dekpol S.A. wants to share profit with shareholders. For dividend recommends to payout PLN 9,9 million of the profit earned in the year 2017, which corresponds to payment of PLN 1,18 per one share. Dividend date has been scheduled for 20th of August 2018.

Management Board of Dekpol S.A. adopted resolution concerning recommendation to Ordinary General Meeting of Shareholders to divide net profit earned in the year 2017, which amounted in this period PLN 20,8 million. Management Board of the company recommends to pay dividend of the amount of PLN 9,9 million, which means payout in the amount of PLN 1,18 per one share and allocation of remaining part of net profit for the year 2017 in the amount of PLN 10,9 for increase of share profit of the company.

 

– Financial condition of our Group is good enough. Thus, our aim is to keep dividend policy and regularly to share profit with shareholders. At the same time, some part of the profit, we want to invest in further dynamic development of business activities in our all three operating segments – said Mariusz Tuchlin, President of Management Board of Dekpol S.A. (CEO).

As the dividend date has been recommended the 20th of August 2018, and the dividend payment date – 28th of August 2018.

Recommendation of Management Board will be evaluated by Supervisory Board, and the final decision concerning division of the profit, setting of dividend day and dividend payment date will be made by Ordinary General Meeting of Shareholders of the Company, which has been scheduled for 28th of May 2018.

As far as the Ordinary General Meeting of Shareholders will confirm proposal of Management Board, it will mean the second payment of dividend in the whole history of Dekpol S.A.. In previous year, shareholders received dividend in the amount of PLN 0,53 per one share.