Current report 9/2019
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 2018.
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: Article 17 para. 1 of the Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (the market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (also referred to as the MAR)