Dla inwestorów

Home > News > Current reports > 12-2016 Declaration on dividend

12-2016 Declaration on dividend

Current report 12/2016,
Orange Polska S.A. – Warsaw, Poland
15 February 2016

Pursuant to art. 38, clause 1, item 11 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments) the Management Board of Orange Polska S.A. (“Orange Polska”, “the Company”) hereby informs about a decision regarding the dividend payment declaration.

Management Board recommendation regarding dividend for AGM

On 15 February 2016, the Management Board of Orange Polska adopted a resolution on the distribution of the Company’s profit for the financial year 2015, on the basis of which it will recommend to the General Meeting of Shareholders of Orange Polska a proposal to pay cash dividend of PLN 0.25 per share.

Moreover, the Management Board of Orange Polska will make the following proposal to the Orange Polska Annual General Meeting of Shareholders with regard to dividend dates:

- the “D” day is the day on which the right to dividend is set – 22 June 2016
- the “W” day is the day on which the dividend is paid – 7 July 2016

The ultimate decision concerning Orange Polska’s profit distribution will be made by the General Meeting of Shareholders of Orange Polska.

Top of page

Orange Polska SA* share price