UNI-EN 14:ANNOUNCEMENT OF DIVIDENDS
Firma: IMC S.A.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 14 | / | 2017 | |||||||
| Date of issue: | 2017-08-28 | ||||||||||
| Short name of the issuer | |||||||||||
| IMC S.A. | |||||||||||
| Subject | |||||||||||
| ANNOUNCEMENT OF DIVIDENDS | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of IMC S.A. (hereinafter "the Company") hereby announces a distribution of the interim dividend to the Company’s shareholders. The interim dividend of EURO 0.05 per share (five euro cents per share) which was approved by resolution of the Board of Directors will be payable on 27 September 2017 (the “Payment Date”) to shareholders on the register at the close of business on 20 September 2017 (the “Record Date”). The dividend payment will be subject to deduction of Luxembourg withholding tax at a rate of 15%. Dividend will be paid in EURO. Legal grounds: Art. 56.1.1 of the Act of 29 July 2005 on public offerings, conditions governing the introduction of financial instruments to the organised trading system, and public companies. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| IMC S.A. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| IMC S.A. | Spożywczy (spo) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| L-2540 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| rue Edward Steichen | 26-28 | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 27478488 | +352 27478488 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| catia.campos@totalserve.eu | www.imcagro.com.ua | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-08-28 | Alex Lissitsa | CEO | Alex Lissitsa | ||
| 2017-08-28 | Yulia Andrushkina | Marketing & IR Director | Yulia Andrushkina | ||
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