AGENDA FOR THE GENERAL MEETING 1. Consideration and approval of the Report of the Board of Directors and Financial Statement of Accounts and the Balance Sheet of the Company for the year ended 31 December 2017, as well as the Auditors’ Report. 2. Authorization of the Board of Directors to appoint the Company’s auditor for 2018 and determine remuneration of the Company’s auditor for 2018. 3. Appointment of the Company’s Board of Directors. 4. Approval of dividends for 2017.
Czytaj załączniki do komunikatu. Dywidendy nie będzie. Proste. Ma być rekomendowana ale z zysku za 2018, czyli za rok.
4.The Annual General Meeting hereby decided that the dividends for the year 2017would not be distributed and paid to the Company’s shareholders and would be used for the benefit of the Company’s business development as the Board of Directors might find suitable.