June 27, 2019 3:04 PM

14/2019: The resolution on dividend

The Management Board of Wawel S.A. informs that on 27th June 2019 the Ordinary General Meeting of Shareholders of Wawel S.A. has adopted the resolution No. 6 on distribution of dividend to the amount 37,493,875.00 PLN that constitutes 25.00 PLN per share. The dividen includes 1,499,755 shares of Issuer.

The General Meeting of Shareholders stated that:

- The date of setting the right to dividend is 8th July 2019.

- The date of dividend payout is 16th July 2019.

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WAWEL SA published this content on 27 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2019 13:34:05 UTC