UNI - EN REPORT No10/2017
Current report no. 10/2017 dated 1 August 2017
Subject: Counter-motion by majority shareholder with a lower dividend per share
Legal basis: Article 17.1 of Market Abuse Regulation
Superior Industries International Germany AG, acting as the majority shareholder of the company (92.921 per cent of the shares), has notified the company that it will submit a counter-motion to item 2 of the agenda of today’s Annual General Meeting (Resolution on the appropriation of the balance-sheet profit for the fiscal year 2016) that sets out a distribution of a dividend of EUR 0.04 for each non-par value share entitled to dividends.
The proposal by the company’s management board and supervisory board sets out a distribution of a dividend of EUR 2.00 for each non-par value share entitled to dividends.
On behalf of UNIWHEELS AG:
Head of Investor Relations and Group PR
67098 Bad Dürkheim
Main Market (Rynek Glówny) of Warsaw Stock Exchange