Date of preparation: 27 March 2015
Abbreviated name of the issuer:
Subject:
Proposed dividend for the year 2014
Current Report No 9/2015
Legal basis:
Article 56. 1 point 2 of the Act on Public Offering - current and periodic information
Report body:
The Management Board of Eurocash SA (The "Company ") announces that on 26 March 2015 adopted a resolution according to which decided to submit to the Annual General Assembly of the Company convened for 24 April 2015 ( the "AGM" ) a proposal to the net profit for the year 2014 in the amount of PLN 244,579,936 shall be distributed as follows :
1. shareholders of record on May 19, 2015, shall be eligible to receive the dividend in amount PLN 0.79 (seventy nine groszes) per one Company's share; the dividend shall be payable by June 10, 2015, and
2. the remaining part of the profit for 2014 shall be transferred to the Company's reserve capital.
Full name of the issuer: | EUROCASH SA |
Abbreviated name of the issuer: | Retail trade |
Sector as per WSE classification: | EUROCASH |
Address: | Wiśniowa 11, 62-052 Komorniki |
Phone: | (+48) 61 658 33 01 |
Fax: | (+48) 61 658 30 10 |
E-mail: | eurocash@eurocash.com.pl |
Website | www.eurocash.com.pl |
NIP (Taxpayer Identification Number): | 779-19-06-082 |
REGON (Polish Official Business Registry | 631008941 |
SIGNATURES OF THE COMPANY'S REPRESENTATIVES
Date Full Name Position Signature27 March 2015 | Jacek Owczarek | Member of the Management Board |
27 March 2015 | Arnaldo Guerreiro | Member of the Management Board |
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