Current Report No. 26/2012 — 28.06.2012 18:00Information about the Company’s Ordinary General Meeting of Shareholders adopting a resolution on dividend payment
The Management Board of ATM Systemy Informatyczne S.A. (the Company) informs that on June 28th, 2012, the Company’s Ordinary General Meeting of Shareholders adopted a resolution on division of profit for the financial year from January 1st, 2011 to December 31st, 2011.
Pursuant to the abovementioned resolution of the Ordinary General Meeting of Shareholders, a portion of the Company’s net profit for 2011, i.e. PLN 2,544,034.08, will be allocated for dividend payment. The amount of dividend per share is PLN 0.07.
According to the adopted resolution of the Ordinary General Meeting of Shareholders, the date on which the right to dividend will be determined is July 9th, 2012. The dividend payment date shall be July 23rd, 2012. The dividend shall cover all shares in the Company, i.e. 36,343,344.