Current report No. 2/2019

Issuer: Kino Polska TV S.A.

Prepared on: 5 April 2019

Subject: Motion of the Management Board of the Company on the distribution of profit for 2018

Legal basis: Article 17, clause 1 of the MAR - inside information

Contents of the report:

Kino Polska TV S.A. (the "Company", the "Issuer") hereby informs that today i.e. on 5 April 2019 the Management Board of the Issuer decided to present, after receiving the opinion of the Supervisory Board, to the nearest Ordinary General Shareholders' Meeting a motion concerning the allocation of the profit generated by the Company in 2018, in the amount of PLN 13 415 369.05 in a following way:

the amount of PLN 5 946 421.20 spend on the payment of dividend to shareholders in the amount of PLN 0.30 gross per 1 share,

the amount of PLN 7 468 947.85 allocate to the Company's supplementary capital.

Signed by:

Bogusław Kisielewski, President of the Management Board

Marcin Kowalski, Member of the Management Board

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Kino Polska TV SA published this content on 05 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2019 13:21:00 UTC