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9 Mar 2011 12:33
UNOFFICIAL TRANSLATION
Report 8/2011: Proposed dividend, dates of dividend`s day and dividend`s pay-out day
Management Board of Bank Polska Kasa Opieki S.A. hereby informs, that having received the positive opinion of the Supervisory Board, it will submit to the General Meeting the proposal of the dividend payment for year 2010 in the amount of PLN 6,80 per 1 share, i.e. to 134% higher in comparison to dividend for year 2009 paid in the amount of PLN 2,90 per 1 share. The date of dividend's day, proposed to the General Meeting, is May 25, 2011 and the dividend's pay-out day is June 8, 2011.
Legal basis:
§ 38 section 11 of the Ordinance of the Minister of Finance, dated 19 February 2009 re: current and periodical information submitted by the issuers of securities and conditions of considering as equal the information required by the legal provisions of the non-member country
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