Dywidenda (EN)

Current Report No. 6/2015 of 02 July 2015
Subject: Recommendation of the Supervisory Board
On 02 July 2015, the Supervisory Board of Mercor SA, in support of the motion of the Management Board, adopted the resolution on recommendation for the General Meeting to pay the dividend to the Shareholders in the amount of PLN
16,000,000.00 (read: sixteen million zlotys) i.e. PLN 1.02 per share.
The amount of PLN 3,030,566.32 derives from the Company's profit generated in the financial year 2014/2015 (ended on 31 March this year), while the amount of PLN 12,969,433.68 derives from retained profit.
Legal basis:
§ 38 paragraph 1 item 11 of the Regulation of the Minister of Finance on current and interim reports published by issuers of securities and on conditions for
recognition of information required by the non-Member State regulations as equivalent.

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