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Issuers Management Boards Recommendation on dividend payment for 2009
The issuer informs that the Management Board of Centrum Klima S.A. has decided that the recommendation for Ordinary General Assembly of the Issuer, so the resolution on dividing companies profit for 2009 would incorporate payment of the dividend of 0,40 PLN per share.
Specific legal basis:
§38, clause 1, item 7 of Minister of Finance directive of February 19, 2009 on current and period information to be provided by issuers of securities, and on conditions of recognizing information required by legal regulations of non-member countries (Dz.U. of February 28, 2009). Article 56, clause 1, item 2 of the Offer Act - current and periodic information |