Aktuální report č. 38 / 2011

Datum: 19. května 2011

Budimex SA – dividend payout

The Management of Budimex SA reports that the Ordinary General Meeting of Budimex SA held on 19 May 2011 adopted resolution No. 161 on dividend payout. In accordance with the resolution, the net profit for the period between 1 January 2010 and 31 December 2010 amounting to PLN 226,283,000.00 (in words: two hundred and twenty-six million two hundred and eighty-three thousand PLN) increased by the supplementary capital in its part established from profits from the previous years of PLN 5,530,289.84 (in words: five million five hundred and thirty thousand two hundred and eighty-nine PLN and 84/100), which amounts to a total of PLN 231,813,289.84 (in words: two hundred and thirty-one million eight hundred and thirteen thousand two hundred and eighty-nine PLN and 84/100) has been assigned for the dividend payout of PLN 9.08 (in words: nine PLN and 8/100) gross per share.
The dividend payout will cover all Budimex SA shares, i.e. 25,530,098 (twenty-five million five hundred and thirty thousand and ninety-eight) shares.
The list of shareholders entitled to the dividend for the year 2010 was determined as at 6 June 2010 (the dividend day).
The dividend payout deadline is 20 June 2011.

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