Report no.: 10/2015

Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act - current and periodic information.

 

SUBJECT: Adoption of a resolution by the General Meeting of Shareholders of Izostal S.A. regarding payment of dividend for 2014.

 

CONTENT OF THE REPORT:

On April 14th, 2015 the General Meeting of Shareholders of Izostal S.A. adopted a resolution on distribution of the net profit for 2014. The General Meeting of Shareholders of Izostal S.A. accepted the proposal of the Management Board regarding distribution of the net profit for 2014 and allocated the amount of PLN 2,292,080.00 for dividend for the Company’s shareholders, which gives PLN 0.07 of dividend per each share. All the shares issued by the Company in the amount of 32,744,000 pieces will be covered by dividend. The General Meeting of Shareholders of Izostal S.A. decided that the date for determining the right to receive a dividend should be July 14th, 2015, whereas payment of the dividend should take place on August 3rd, 2015.

 

Specific legal basis: §38 clause 2 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws No. 33, item 259 as amended).

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Management Board President, Marek Mazurek  2015-04-14

Management Board Vice President, Michał Pietrek 2015-04-14

 

INFORMATION ON THE ENTITY:

Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA

Abbreviated name of the issuer:  IZOSTAL S.A

Sector based on the classification of Warsaw Stock Exchange:  Other industry

Address: 47-120 Zawadzkie Polna 3

Telephone: (77) 405 65 00

Fax: (77) 405 65 01

e-mail:info@izostal.com.pl

www.izostal.com.pl

VAT No. [NIP]:756-00-10-641

Statistical No. [REGON]: 530884678