April 3(Reuters) - APS Energia SA APEP.WA :
* SAID ON TUESDAY THE ORDINARY GENERAL MEETING (OGM) IS TO
VOTE ON
2018 DIVIDEND OF 0.09 ZLOTY PER SHARE
* PLANS TO VOTE ON ALLOCATING 4.3 MILLION ZLOTYS TO CAPITAL
RESERVE IN ORDER TO BUY BACK UP TO 4.5 MILLION COMPANY'S SHARES
TO REDEEM THEM
* PLANS TO VOTE ON BUYBACK PRICE PER SHARE TO BE NO LOWER
THAN
0.20 ZLOTY AND NO MORE THAN 5.0 ZLOTYS
Source text for Eikon: urn:newsml:reuters.com:*:nEMncX5Qa
Further company coverage: APEP.WA
(Gdynia Newsroom)
((gdynia.newsroom@thomsonreuters.com; +48 58 772 0920))