Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") announces that the Ordinary General Meeting of Shareholders of PKN ORLEN as of 3 June 2016, having previously examined the motion of the Management Board, decided to distribute the profit for 2015 in the amount of PLN 1 047 519 491.84, in the following manner:
- to allocate the amount of PLN 855 418 122.00 for dividend payment (PLN 2 per 1 share);
- to allocate the remaining amount, i.e. PLN 192 101 369.84 to the supplementary capital.
Ordinary General Meeting of PKN ORLEN determined:
- 15 July 2016 as the dividend day,
- 5 August 2016 as the dividend payment date.