Zwack's message to shareholders
Zwack Unicum Nyrt. notifies Shareholders that according to General
Meeting Resolution 6/2013.06.27. of the General Meeting held on 27 June
2013, 'The AGM approved the proposal of the Board of Directors on the
allocation of profits, on the basis of which the Company has declared the
payment of dividend in the amount of HUF 1 198 464 (one billion one hundred
and ninety-eight million four hundred and sixty-four thousand Hungarian
Forints) from the after-tax profit, and thousand HUF 378 661 (three hundred
and seventy-eight million six hundred and sixty-one thousand) from the
profit reserves amounting altogether to thousand HUF 1 577 125 (one billion
five hundred and seventy-seven million one hundred and twenty-five thousand
Hungarian Forints).
The AGM has ordered the Board of Directors to take the
necessary steps for the payment of the dividends on a pro rata basis in
accordance with the shareholding set forth in the Company's Share Register
on August 26, 2013. The distribution of the dividends shall commence on
September 2, 2013.'
In accordance with the above, the Company shall pay a 77.5% dividend
against the nominal value of its common and redeemable liquidation
preference shares, i.e. the gross amount of the dividend for a share of
with nominal value of HUF 1,000 is HUF 775 for the 2012/2013 financial year
(the 'Dividend').
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