Dividend

By the date of publication of these financial statements, no proposal for the distribution of profit for 2018 had been adopted.

On 27 June 2018, the Annual General Meeting adopted a resolution on the distribution of profit for 2017, which was transferred to supplementary capital in whole.

On 26 June 2017, the Annual General Meeting adopted a resolution on the distribution of profit for 2016, where PLN 79 m was appropriated for payment of dividend for shareholders of the Company, resulting in PLN 0.19 per share. The dividend was paid out in full, including PLN 28 m on account of shares with voting preference