Spis treści:
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 11 | / | 2017 | ||||||||
| Date of issue: | 2017-08-01 | ||||||||||
| Short name of the issuer | |||||||||||
| UNIWHEELS AG | |||||||||||
| Subject | |||||||||||
| Resolution on the dividend payment made by the Annual General Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Current report no. 11/2017 dated 1 August 2017 Subject: Resolution on the dividend payment made by the Annual General Meeting Legal basis: Article 56.1 in connection with article 56.6 of the Polish Public Offering Act Content: The Management Board of UNIWHEELS AG (the "Company") hereby informs that today the Annual General Meeting adopted a resolution on the dividend payment. According to the resolution: - The total amount of dividend to be distributed among shareholders is EUR 496,000 (in words: four hundred ninety six thousand Euro; - the total number of shares entitled to receive a dividend is 12,400,000 shares; and - the dividend payment per share is EUR 0.04 (in words: four Eurocents). According to the recently amended German law requirements, the following applies: - The right to the dividend is determined at the end of the second German business day after the Annual General Meeting is closed (the dividend record date). - The dividend amount will be paid on the third German business day following the date the Annual General Meeting has adopted the resolution on the dividend payment, i.e. on 4 August 2017 (the dividend payment date). 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 | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
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| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (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 Assistant CFO | MC | ||
Źródło:Komunikaty spółek (ESPI)
