Raporty

3/2015 Proposal of the Management Board for the distribution of the Company’s profit for the year 2014

The Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna (hereinafter referred to as ‘the Company’) hereby informs that on 18 March 2015, the Management Board of the Company adopted the resolution on the submission of the proposal for the Company’s profit for the financial year 2014 to the Shareholders and the Supervisory Board of the Company. The proposal of the Management Board assumes the following:

1)  the payment of dividend in the amount of PLN 2,356,690.00, which equals PLN 0.10 per share, and the determination of the record date to be 10 June 2015, and the dividend payment date to be 25 June 2015;

2)  the allocation of the sum amounting to PLN 39,092,278.00 to the supplementary capital of the Company.

The aforementioned application obtained a positive opinion of the Supervisory Board at the meeting held on 18 March 2015.

The Company body that is entitled to make a decision concerning the distribution of profit, including the payment of the dividend, is the Ordinary General Meeting of the Shareholders of the Company.