The Management Board of LC Corp S.A. (the “Issuer” or the “Company) reports that on 7 December 2017 it adopted a resolution concerning the adoption of a dividend policy of the Issuer, approved by the resolution of the Supervisory Board of the Company. The full content of the dividend policy of the Issuer constitutes an appendix to this report.
The Company also reports that the financial data indicated in the dividend policy of the Issuer are as follows:
- ND/E ratio as at 30 September 2017 is 54.6%,
- the adjusted net profit (ZNS) cumulative for three quarters of 2017 is PLN 135.8 million.
Legal basis: Article 17.1 of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC – confidential information.