b57c44d3-61ab-4c04-91eb-526fb0ea04c4.pdf

Current Report no. 7/2016 Issue date: 2016-04-05

Legal basis: Art. 56(1)(1) of the Act on Public Offering - confidential information


Subject: Recommendation to the Management Board regarding profit distribution and dividend payment along with the opinion of the Supervisory Board


The Management Board of ABC Data S.A. announces that today it adopted the resolution on the recommendation to the Ordinary General Meeting of ABC Data S.A. regarding the distribution of net profit for the financial year 2015 amounting to PLN 60,275,835.58 in such a manner that:


  1. PLN 48,854,090.61, i.e. PLN 0.39 per share to be allocated for the payment of the dividend to the Shareholders of ABC Data S.A.;

  2. the remaining PLN 11,421,744.97 to be allocated to the supplementary capital of the Company.

Therefore, the Management Board recommends that the dividend of PLN 0.39 (thirty nine groszy) per share be paid to the Shareholders of ABC Data S.A. after the adoption of the relevant resolutions by the Ordinary General Meeting.


Because the Company has its own shares that are excluded from the dividend, the amount of the dividend attributed to these shares shall be allocated to the supplementary capital of the Company.


Moreover, the Management Board announces that today the Supervisory Board issued a positive opinion regarding the above request.


Date

Name

Position

2016-04-05

Ilona Weiss

President of the Management Board

2016-04-05

Juliusz Niemotko

Vice-President of the Management Board

ABC Data SA issued this content on 05 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 April 2016 14:53:23 UTC

Original Document: http://en.abcdata.eu/files/reports_stock/160400710_tlum_en_raport_nr_7_2016.kor.pdf