Amended draft Resolution No 14 of the Annual General Meeting of the Company convened for 20 June 2017 on the distribution of net profit for the financial year 2016
Further to current report No 8/2017 of 25 May 2017, the Management Board of Medicalgorithmics S.A. (“Company” or “Issuer”) hereby provides to the public the draft Resolution No 14 of the Annual General Meeting of the Company convened for 20 June 2017 on the distribution of net profit for the financial year ended 31 December 2016, which falls under item 10 of the agenda.
The amendment to the draft resolution proposed by the Management Board of the Company consists in setting the amount of the dividend at PLN 2.00 per share in accordance with the Management Board’s recommendation on the dividend payment policy adopted by the Management Board’s resolution No 03/05/2017 of 29 May 2017, which recommendation was announced by the Issuer in current report No 9/2017 of 29 May 2017, and in setting the day as at which the list of shareholders eligible for dividend payment (the dividend day) is determined at 16 July 2017 and the dividend payment day at 16 October 2017.
In its Resolution No 2 of 1 June 2017, the Supervisory Board expressed a positive opinion on the Management Board’s recommendation regarding the payment of dividend from the profit generated by the Company in the financial year 2016 and in subsequent years, as included in the Management Board’s Resolution No 3/05/2017 of 29 May 2017.
The Management Board of the Company presents, as an attachment to this report, the amended draft resolution.
The amended draft resolution shall also be made available on the Company’s website: http://www.medicalgorithmics.com/pl/ in the Investor Relations / Stock Market / General Meeting section.
Detailed legal basis: Clause 38(1)(3) of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state (consolidated text: Journal of Laws 2014 item 133).