The decision concerning the payment of dividend for the current financial year will be made by the shareholders at the Ordinary General Meeting of Shareholders in 2017. The Management Board of the Parent Entity is currently analyzing the possibility of dividend payment for 2016 and as the date of preparation of these consolidated financial statements, the decision concerning distribution of profit for 2016 has not been taken yet. The Management Board of the Parent Entity will present a recommendation on distribution of profit for 2016 at the turn of the first and second quarter of 2017 .
On 27 June 2016 the General Shareholders’ Meeting of Enea S.A. adopted Resolution no. 7 concerning cover the net loss of PLN 1 116 888 thousand for the financial period from 1 January 2015 to 31 December 2015 from retained earnings.
On 30 June 2015 the General Shareholders’ Meeting of Enea S.A. adopted Resolution no. 7 concerning net profit distribution for the financial period from 1 January 2014 to 31 December 2014 under which the dividend for shareholders amounted to PLN 207 478 thousand. Dividend per share amounted to PLN 0.47. Until the reporting date the dividend was paid to shareholders.