No. 90/2017 | 30-06-2017
Decision of the Ordinary General Meeting regarding the distribution of profit for 2016
PKN ORLEN S.A. (“Company”) announces that the Ordinary General Meeting of Shareholders of PKN ORLEN S.A. as of 30 June 2017, having previously examined the motion of the Management Board, decided 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.
Ordinary General Meeting of PKN ORLEN determined:
- 14 July 2017 as the dividend day and
- 4 August 2017 as the dividend payment date.