The Management Board of TAURON Polska Energia shall provide the Ordinary General Assembly of the Company with the recommendation to pay dividend to shareholders at the amount of about PLN 263 million. Should the shareholders accept this proposal the dividend of PLN 0.15 shall fall to one share.
The recommended amount of the dividend due to the shareholders covers the unit net profit of the company for the financial year 2010 at the amount of PLN 190.5 million as well as part of funds allocated for the supplementary capital from the net profit of the financial year 2009 – at the amount of PLN 72.4 million. Simultaneously, the Management Board decided to submit the recommendation to the Ordinary General Assembly of the Company establishing the date of dividend on 30 June 2011 as well as deadline for its payment on 20 July 2011.
