Current report no 14 / 2012

Current report no 14 / 2012 - 20 March 2012 / 00:00

Recommendation of dividend payment for 2011

The Management Board of Budimex SA decided to recommend that the 2012 Annual General Meeting undertake the decision to pay up the dividend of PLN 10.97 (say: ten PLN 97/100) per single share.
It is suggested to reserve net profit for the period from 1 January 2011 to 31 December 2011 in the amount of PLN 280,065,175.06 (say: two hundred eighty million sixty five thousand one hundred seventy five PLN 6/100) for the dividend.
Dividend day, i.e. the day of establishing the list of shareholders entitled to dividend for 2011, is suggested to be set for 08 June 2012. Deadline for payment of dividend is proposed to be set for 22 June 2012. Relevant deadlines will be announced on the date of convening the 2012 Annual General Meeting of Budimex SA.