No. 67/ 2015
| 28-04-2015
Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") announces that the Ordinary General Meeting of PKN ORLEN as of 28 April 2015, having previously examined the motion of the Management Board, decided to allocate of the amount of PLN 705 719 950,65 for dividend payment (PLN 1,65 per share).The dividend will be paid from the Company’s supplementary capital from the retained earnings.
Ordinary General Meeting of PKN ORLEN determined 16 June 2015 as the dividend day and 8 July 2015 as the dividend payment date.
Additionally the Ordinary General Meeting of PKN ORLEN resolved to cover the net loss generated by PKN ORLEN S.A. in the financial year 2014 in the amount of PLN 4,671,826,145.06 with the Company’s supplementary capital.