Brief: Neuca AGM To Vote On 2021 Dividend Of 11.50 Zlotys/Shr

NEUCA

01/04/2022 15:06

April 1 (Reuters) - Neuca SA  NEUP.WA :
    * SAYS AGM TO VOTE ON 2021 DIVIDEND OF 11.50 ZLOTYS PER
SHARE
    * SAYS AGM TO ALSO VOTE ON RELEASING RESERVE FUND FOR
BUYBACK AND
ALLOCATING REMAINING AMOUNT TO SUPPLEMENTARY CAPITAL
    * SAYS AGM TO ALSO VOTE ON AUTHORISING MANAGEMENT TO SET
DETAILS
OF BUYBACK PROGRAMME FOR UP TO 95,000 SHARES
    * SAYS TOTAL VALUE OF BUYBACK WOULD BE UP TO 85.5 MILLION
ZLOTYS

Source text for Eikon:  ID:nEMbMmprXa 
Further company coverage:  NEUP.WA 

 (Gdansk Newsroom)
 ((gdansk.newsroom@thomsonreuters.com; +48 58 769 66 00;))