19th Mar 2007 11:06
Bank Pekao SA19 March 2007 UNOFFICIAL TRANSLATION (16th March, 2007) Report 40/2007: Proposed dividend, dates of dividend's day and dividend'spay-out day. Management Board of Bank Polska Kasa Opieki S.A. hereby informs, that havingreceived the positive opinion of the Supervisory Board, it will submit to theGeneral Meeting the proposal of the dividend payment for year 2006 in the amountof PLN 9.00 per 1 share, i.e. to 21.6% higher in comparison to dividend for year2005 paid in the amount of PLN 7.40 per 1 share. The date of dividend's day,proposed to the General Meeting, is 16th of May, 2007 and the dividend's pay-outday is 1st June, 2007. Legal basis: Section 39 clause 1 point 7 of the Ordinance of the Minister for Finance as at19.10.2005 re. current and periodic information supplied by issuers ofsecurities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L