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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 11 | / | 2017 |
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| Date of issue: | 2017-08-01 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| UNIWHEELS AG | |
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| Subject | | | | | | | | | | |
| Resolution on the dividend payment made by the Annual General Meeting | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
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Current report no. 11/2017 dated 1 August 2017
Subject: Resolution on the dividend payment made by the Annual General Meeting
Legal basis: Article 56.1 in connection with article 56.6 of the Polish Public Offering Act
Content:
The Management Board of UNIWHEELS AG (the "Company") hereby informs that today the Annual General Meeting adopted a resolution on the dividend payment. According to the resolution:
- The total amount of dividend to be distributed among shareholders is EUR 496,000 (in words: four hundred ninety six thousand Euro;
- the total number of shares entitled to receive a dividend is 12,400,000 shares; and
- the dividend payment per share is EUR 0.04 (in words: four Eurocents).
According to the recently amended German law requirements, the following applies:
- The right to the dividend is determined at the end of the second German business day after the Annual General Meeting is closed (the dividend record date).
- The dividend amount will be paid on the third German business day following the date the Annual General Meeting has adopted the resolution on the dividend payment, i.e. on 4 August 2017 (the dividend payment date).
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
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| Annexes | | | | | | | | | | |
| File | Description | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2017-08-01 | Michael Czopp | Executive Assistant CFO | MC | |
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