Press Releases and Reports - 2012

Annual General Meeting of PEGAS NONWOVENS SA resolved to make a dividend payment

LUXEMBOURG/ZNOJMO, 15 June 2012 – The Annual General Meeting of theshareholders of PEGAS NONWOVENS SA (hereafter “PEGAS” or “the Company”),held in Luxembourg on 15 June 2012, resolved to make a dividend payment inthe amount of EUR 9,690,870, i.e. EUR 1.05 per share.

The dividend will be paid from 2011 Profit and from Retained Earnings of previous years.The record date (i.e. the day at the end of which shares entitled to a dividend areregistered on accounts of the entitled persons held by the settlement systems ofCentrální depozitář cenných papírů, a.s., Krajowy Depozyt Papierów WartościowychSpółka Akcyjna or by other relevant settlement systems) was set to 19 October 2012 andthe dividend payment date to 30 October 2012.

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2012-06-15-AGM-Resolution-on-Dividend-EN pdf 57 kB
Date of publication: 15. June 2012
The Company is registered in the Commercial Register maintained by the Municipal Court in Prague under file No. B 23154.
tel.: +420 515 262 411
fax: +420 515 262 511
e-mail: info@pfnonwovens.cz
The Company is registered in the Commercial Register maintained by the Regional Court in Brno under file No. C 51762.
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