Counter-motion by majority shareholder with a lower dividend per share - komunikat spółki UNIWHEELS AG (uniwheels) - komunikat ESPI

2017-08-01 10:59:09

Komunikat spółki

COMMON REPORT


POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No		10	/	2017

Date of issue:	2017-08-01

Short name of the issuer
UNIWHEELS AG

Subject
Counter-motion by majority shareholder with a lower dividend per share

Official market - legal basis


Unofficial market - legal basis


Contents of the report:
Current report no. 10/2017 dated 1 August 2017 Subject: Counter-motion by majority shareholder with a lower dividend per share Legal basis: Article 17.1 of Market Abuse Regulation Content: Superior Industries International Germany AG, acting as the majority shareholder of the company (92.921 per cent of the shares), has notified the company that it will submit a counter-motion to item 2 of the agenda of today s Annual General Meeting (Resolution on the appropriation of the balance-sheet profit for the fiscal year 2016) that sets out a distribution of a dividend of EUR 0.04 for each non-par value share entitled to dividends. The proposal by the company s management board and supervisory board sets out a distribution of a dividend of EUR 2.00 for each non-par value share entitled to dividends. On behalf of UNIWHEELS AG: Oliver Madsen Head of Investor Relations and Group PR UNIWHEELS AG Gustav-Kirchhoff-Str. 10-18 67098 Bad Dürkheim Germany ISIN: DE000A13STW4 Main Market (Rynek Glówny) of Warsaw Stock Exchange

Annexes
File			Description

UNIWHEELS AG

(fullname of the issuer)

UNIWHEELS AG

(short name of the issuer)

(sector according to clasification of the WSE in Warsow)

67098

Bad Durkheim

(post code)

(city)

Gustav-Kirchhoff-Strasse

10-18

(street)

(number)

+49 0 63 22 9899 6209

+49 0 63 22 9484 481

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2017-08-01	Michael Czopp	Executive Assisent CFO	MC

Nazwa jednostki:	UNIWHEELS AG
Nazwa skrócona jednoskti:	UNIWHEELS AG
Adres:	Gustav-Kirchhoff-Strasse 10-18, 67098 Bad Durkheim
Telefon:	+49 0 63 22 9899 6209
Fax:	+49 0 63 22 9484 481

Źródło: strona internetowa spółki, relacje inwestorskie, raporty bieżące i okresowe.