Budimex.pl

Current report no 17 / 2018

Date: April 3, 2018 12:11 PM

Recommendation on dividend payment for 2017

The Management Board of Budimex S.A. would like to announce that it had recommended the Annual General Meeting in 2018 to take a decision on dividend payment in the amount of PLN 17.61 (say: seventeen zlotys, sixty-one grosze) gross per share.

 

It also proposed allocating a part of net profit for the period from 1 January 2017 to 31 December 2017, in the amount of PLN 449,585,025.78 (say: four hundred forty-nine million five hundred eighty-five thousand twenty-five zlotys, seventy-eight grosze) for the dividend payment. At the same time, the

Management Board recommended allocating the remaining part of the net profit for the period from 1 January 2017 to 31 December 2017, in the amount of PLN 249,908.88 (say: two hundred forty-nine thousand nine hundred eight zlotys, eighty-eight grosze) to the supplementary capital.

 

It is recommended to include all shares of Budimex SA, i.e. 25,530,098 (say: twenty-five million five hundred thirty thousand ninety-eight) shares, in the dividend payment. The Management Board of Budimex SA recommends that the dividend day, i.e. the day of determining the list of shareholders eligible to dividend for 2017, should be 28 May 2018, and the dividend payment day should fall on 7 June 2018.

Shareholders
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Shareholdership structure as on 30.06.2018

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