Current Report 8/2018
Only the Polish version of this document is legally binding.
This translation is provided for information only.
Every effort has been made to ensure the accuracy of this publication.
The Management Board of INPRO S.A. (the "Company") informs that it will propose the Ordinary General Assembly the payment of the dividend of PLN 0.25 (in words: twenty five groszes) per share for 2017.
The above intention will be confirmed by a resolution of the Management Board, which will be adopted in the coming weeks.
Following the adoption of a relevant resolution by the Management Board, such a recommendation as to the dividend payment will be submitted to the Company's Supervisory Board for assessment.
Detailed legal grounds:
Clause 38 par. 1 item 11 of the Regulation of the Minister of Finance of 19 February 2009 on current and interim information submitted by the issuers of securities and on the conditions for regarding information required by the law of a non-member state as equivalent – Dz.U. [Journal of Laws] of 2009, No. 33, item 259 of 28 February 2009, as amended
