The Management Board of Netia SA („Netia” or the „Company”) hereby announces, in connection to its current report No 35/2015 informing about the resolutions adopted by Netia’s annual shareholders meeting on June 2, 2015 (the “AGM”), the data regarding the dividend for 2014:
- The number of shares carrying the right to dividend is 348,099,025 plus the number of the ordinary shares of the serial L issued within contingent increase of the share capital, under the condition that such shares shall be issued before the dividend date.
- The AGM allocated for payment of dividend the amount of 208,859,415.00 PLN (two hundred and eight million eight hundred fifty nine thousand four hundred and fifteen zloty null groszy) plus the amount being the result of the multiplication of the dividend per share and the number of ordinary shares of the serial L issued within contingent increase of the share capital, under the condition that such shares shall be issued before the dividend date.
- The amount of dividend per share is 60 groszy (say: sixty).
The AGM determined June 12, 2015 as the dividend date and June 26, 2015 as the dividend payment date.
§ 38 section 2 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2009, No. 33, item 259, as amended).