ING BANK SLASKI S.A. The Management Board of ING Bank Śląski S.A. hereby give notice that the Ordinary General Meeting of ING Bank Śląski S.A. on 31 March 2016 passed a resolution regarding dividend payout for 2015. Pursuant to the said resolution, the Bank will pay out dividend for 2015 totalling PLN 559,430,000.00, that is PLN 4.30 gross per share.
20 April 2016 was set as the date of record upon which the shareholders of record shall become entitled to the upcoming dividend payment. Payment date shall be on 5 May 2016.
All shares issued by the Bank, that is 130,100,000 shares, are covered by the dividend payout.
Legal grounds: §38 section 2 of the Minister of Finance Regulation of 19 February 2009 on current and interim information provided by securities issuers and conditions for recognising as equivalent the information required by law of a non-Member State (i.e. Journal of Laws of 2014 item 133).
ING Bank Slaski SA issued this content on 31 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 March 2016 16:39:04 UTC
Original Document: http://en.ingbank.pl/_fileserver/item/1100433
