No. 36/2017 | 14-03-2017
PKN ORLEN Management Board proposal regarding distribution of the Company’s profit for 2016
PKN ORLEN S.A. (“Company”) hereby informs that the Company’s Management Board decided to propose to the Company’s Ordinary General Meeting of Shareholders to divide PKN ORLEN’s net profit for 2016 in the amount of PLN 5 364 455 552,64 in the following way:
- the amount of PLN 1 283 127 183,00 - for the dividend payment (PLN 3,00 per share),
- the remaining amount of PLN 4 081 328 369,64 - for the Company’s supplementary capital.
PKN ORLEN Management Board proposes 14 July 2017 as the dividend day and 4 August 2017 as the dividend payment date.
The Management Board recommendation will be presented to PKN ORLEN’s Ordinary General Meeting of Shareholders, which will make the final decision in this issue.