POLMED S.A. os. Kopernika 21, 83-200 Starogard Gdański

tel. 058 775 09 19, fax 058 560 18 14, infolinia: 0801 033 200 e-mail: polmed@polmed.pl, www.polmed.pl

Current report no 10/2014 Date of construction: 2015-04-28 Abbreviated name of the Issuer: POLMED S.A. Legal basis:

Article 56 (1) (2) of the Law on Public Offering - current and interim information

Report topic:

Recommendation of the Board of Directors concerning the determination of the dividend record date and the dividend payment date.

Report content:

The Board of Directors of POLMED SA with its registered office in Starogard Gdański publishes information that on 2015-04-28 the Board adopted a resolution on the recommendation addressed to the General Meeting on the determination of the dividend record date and the dividend payment date for 2014.
The Board of Directors of POLMED SA, after receiving a favorable opinion of the Supervisory Board of POLMED SA, will put forward a motion to the General Meeting to determine the dividend record date on 25 June 2015 and the dividend payment date on 29 September 2015.
A detailed legal basis:
The Decree of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and the conditions for recognition as equivalent information required by the law of a non-Member State - §38 (1) (11)

Signatures of the persons representing the company


Date

Name

Position/function

Signature

RADOSŁAW SZUBERT

President of the Board of Directors

ROMUALD MAGDOŃ

Vice-President of the Board of Directors

Kapitał akcyjny 28 350 061 PLN wpłacony w całości, NIP: 592-19-63-724, REGON: 192110780, KRS Nr 0000271013

Organ wydający KRS: Sąd Rejonowy Gdańsk Północ w Gdańsku, Wydział VII Gospodarczy KRS Członkowie Zarządu: Radosław Szubert - Prezes, Romuald Magdoń - Wiceprezes

CERTYFIKOWANY SYSTEM ZARZĄDZANIA JAKOŚCIĄ ISO 9001:2008

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