2016-05-25 11:03:32

Current Report No. 19/2016
Date: 25 May 2016
Topic: Proposal of the Exchange Management Board on dividend record date and dividend payment date for the dividend for 2015

Legal basis: Article 56.1(2) of the Offering Act - current and periodic information

Content:
Further to the Current Reports: No. 15/2016 of 20 May 2016 and No. 17/2016 of 23 May 2016, the Management Board of the Warsaw Stock Exchange ('Company') informs that on 25 May 2016 it has made a decision on proposing to the Ordinary General Meeting of the Company the dates: 20 July 2016 as the dividend record date and 4 August 2016 as the dividend payment date.

Legal basis: § 38.1 (11) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.

Signatures of persons representing the company:
Małgorzata Zaleska - President of the Management Board
Paweł Dziekoński - Vice President of the Management Board

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WSE - Warsaw Stock Exchange SA published this content on 25 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2016 09:10:04 UTC.

Original documenthttps://www.gpw.pl/raport_biezacy_en?geri_id=462

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