Prima Moda S.A. (Issuer, Company) informs that today the Issuer's Management Board adopted a
resolution on presenting for the opinion of the Supervisory Board, a motion addressed to the
Ordinary General Meeting to adopt a resolution on the distribution of profit for the financial year 2018, according
to which the Management Board will recommend no dividend payment for 2018.
In accordance with the adopted resolution, the Management Board will recommend to the Ordinary General Meeting
the distribution of profit generated in 2018 in such a way that the net profit generated in the amount of
PLN 893,218.31 is allocated in full to the supplementary capital.
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- Dariusz Plesiak – President of the Management Board
- Maciej Magnowski – Member of the Supervisory Board
- Pasquale Lupoli – Member of the Supervisory Board
- Katarzyna Butwicka – Vice President of the Management Board
- Krzysztof Kmieciak – Chairman of the Supervisory Board
- Arkadiusz Pasak – Vice-Chairman of the Supervisory Board
- Andrzej Borla – Secretary of the Supervisory Board
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