Record dividend and new member of the supervisory board at UNIMOT

Date of publication: 17.05.18

The Ordinary General Meeting of UNIMOT S.A. adopted a resolution to pay the Company’s shareholders dividend that amounts 55% of standalone net result achieved in 2017. This is the highest dividend value in Company’s history.

The Ordinary General Meeting of UNIMOT S.A. that was held on 17th May 2018 made a decision to allocate the profit for 2017 in accordance with the earlier Board’s recommendation. Profit in the amount of PLN 13,9 million will be allocated for dividend payment to shareholders, which constitutes PLN 1,7 per share. This is the amount higher by 42% than a year ago. The remaining part of the profit in the amount of PLN 11,3 million will be allocated for Company’s supplementary capital.

It is worth remembering that UNIMOT has paid the dividend since 2012. Beginning in 2014 (allocation of net profit for 2013) the amount of dividend has been growing systematically (from PLN 0,1 to PLN 1,2 per share last year).

The dividend determination day will be 5th June 2018 and its payment day 19^th June 2018.

The Ordinary General Meeting of the Company also appointed a new member into the composition of the Supervisory Board – Mr Andreas Golombek. Mr Golombek is the owner of go&management GmbH S.K., the company that offers professional counselling for chemical, petrochemical, refinery and energy industries. In the years 2012-2015 Mr Golombek was responsible, i.a., for project implementation in Air Liquide Engineering in the territory of Central and Eastern Europe and member states of CIS. Previously, Mr Golombek was, i.a., the president of the management board of CEGELEC, president of the board at Lurgi S.A. and a member of Executive Team of Lurgi Group.