Elektrotim

Positive assessment of the Board of Directors concerning the request of the Management Board of ELEKTROTIM S.A. on the distribution of profit for 2021

Current report number:

5/2022

Date:

28.04.2022

Management Board of ELEKTROTIM S.A. (hereinafter: the Company), informs that on April 28, 2022, the Management Board of the Company, acting pursuant to Art. 382 § 3 of the Commercial Companies Code, assessed the Board of Director’s application regarding the distribution of profit, according to which the Management Board requests that the entire net profit for 2021 be allocated to reserve capital.

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