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16.11.2018
Current report no. 45/2018
Current report no. 45/2018

Fulfilment of the final condition of advance payment towards future dividend for financial year 2018

Current report no. 45/2018

Fulfilment of the final condition of advance payment towards future dividend for financial year 2018

The Management Board of Echo Investment S.A. (the Issuer) hereby reports that today the Issuer received a report of the audit of financial statements of the Company for the period from January 1, to June 30, 2018 from the expert auditor Ernst & Young Audyt Polska Sp. z o.o. Sp. k., in which the amount of the Company's net profit achieved in that period was confirmed.

It equals the fulfilment of the second and final condition included in a resolution of the Issuer’s Management Board concerning a conditional advance payment towards the future dividend for financial year 2018, which was described in § 2 letter b of the resolution in question and which the Company reported in its current report no. 43/2018 of November 8th this year.

Legal basis: Art. 17 section 1 MAR – confidential information

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