Notice of Dividend Amount • Apr 30, 2013
Notice of Dividend Amount
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APPROVED: by the Board of the Company on 5th April 2013, Minutes of the Meeting No.J3-11
CONFIRMED
By the General Meeting of the Shareholders on 30 April 2013, Minutes of the Meeting, No.J1-4
| LTL | EUR | |
|---|---|---|
| Retained earnings at the beginning of the financial year (01.01.2012) |
70,794,904.26 | 20,503,621.48 |
| Dividends declared | (56,981,000.00) | (16,502,838.28 ) |
| Transfers into reserves | (14,245,000.00) | (4,125,637.16) |
| Net profit for the current financial year | 41,436,760.65 | 12,000,915.39 |
| Total profit to be appropriated | 41,005,664.91 | 11,876,061.43 |
| Appropriation of profit to the mandatory reserve |
2,050,283.25 | 593,803.07 |
| Profit attributed for dividends | 410,056.65 | 118,760.61 |
| Appropriation of profit to other reserves | 38,545,325.01 | 11,163,497.75 |
| Retained earnings at the end of the financial year (31.12.2012) |
- | - |
Dividends per share are LTL 0.00107737779 (or EUR 0.00031203017)."
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