Spis treści:
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 10 | / | 2017 | ||||||||
| Date of issue: | 2017-08-01 | ||||||||||
| Short name of the issuer | |||||||||||
| UNIWHEELS AG | |||||||||||
| Subject | |||||||||||
| Counter-motion by majority shareholder with a lower dividend per share | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Current report no. 10/2017 dated 1 August 2017 Subject: Counter-motion by majority shareholder with a lower dividend per share Legal basis: Article 17.1 of Market Abuse Regulation Content: Superior Industries International Germany AG, acting as the majority shareholder of the company (92.921 per cent of the shares), has notified the company that it will submit a counter-motion to item 2 of the agenda of today’s Annual General Meeting (Resolution on the appropriation of the balance-sheet profit for the fiscal year 2016) that sets out a distribution of a dividend of EUR 0.04 for each non-par value share entitled to dividends. The proposal by the company’s management board and supervisory board sets out a distribution of a dividend of EUR 2.00 for each non-par value share entitled to dividends. On behalf of UNIWHEELS AG: Oliver Madsen Head of Investor Relations and Group PR UNIWHEELS AG Gustav-Kirchhoff-Str. 10-18 67098 Bad Dürkheim Germany ISIN: DE000A13STW4 Main Market (Rynek Glówny) of Warsaw Stock Exchange |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| UNIWHEELS AG | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| UNIWHEELS AG | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
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| 67098 | Bad Durkheim | ||||||||||||
| (post code) | (city) | ||||||||||||
| Gustav-Kirchhoff-Strasse | 10-18 | ||||||||||||
| (street) | (number) | ||||||||||||
| +49 0 63 22 9899 6209 | +49 0 63 22 9484 481 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-08-01 | Michael Czopp | Executive Assisent CFO | MC | ||
Źródło:Komunikaty spółek (ESPI)
