 
The Company’s Management Board
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Adjustment no. 2 of current report no. 19/2009 connected with recommendation of the Management Board of RESBUD S.A. concerning dReszow : 2009.04.24Pursuant to § 38 section 1 point 7 of the Decree of the Minister of Finance dated 19.02.2009 on current and periodic information, the Management Board of RESBUD S.A. informs about recommendation of the Management Board for the Annual General Meeting regarding distribution of net profit for 2008.
On 24 April 2009 the Management Board adopted the resolution on proposal of distribution of the Company’s net profit for financial year 2008 in the amount of PLN 6,500,186.15 (say: six million five hundred thousand one hundred eighty six złotych 15/100) in the following way:
1) the amount of PLN 840,000.00 (say: eight hundred forty thousand złotych) shall be assigned to payment of dividend for shareholders, i.e. PLN 1.00 per share,
2) the amount of PLN 5,660,186.15 (say: five million six hundred sixty thousand one hundred eighty six złotych 15/100) shall be assigned to increase of supplementary capital of the Company.
The Management Board of the Company proposes to determine the following principles of dividend payment for 2008:
1) establishing by the Annual General Meeting the right to dividend in such a way that the entitled to dividend for financial year 2008 are shareholders holding shares on the day of adopting the resolution on profit distribution by the Annual General Meeting,
2) establishing by the Annual General Meeting that the dividend for 2008 shall be paid to shareholders on 30 July 2009.
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