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PEIXIN (PEX): Information on dividend payment

Raport bieżący nr 7/2014

Podstawa Prawna:
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

In connection with the current report No 3/2014 of 13th March 2014 as well as current report No 6/2014 of 24th April 2014, the Management Board of Peixin International Group N.V. /the "Company"/ informs that on 24th April 2014, the Management Board of the Company adopted resolution according to which the Management Board proposed to Annual General Meeting convoked for 24th April 2014 /the “AGM”/ to set the dividend day on 6 May 2014 and to make the dividend payable on 16 May 2014.

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The Company informs, that the AGM decided that the part of the net profit generated by the Company in financial year 2013 in amount of EUR 1,560,000 will be distributed to its shareholders as a dividend in cash.

Every shareholder that holds shares of the Company on 6 May 2014 (dividend day) will be entitled to receive a dividend in gross amount of PLN 0.5029 per share (equal to EUR 0.12). The dividend will be distributed on 16 May 2014 through stockbrokers/banks, serving the stock accounts of the shareholders. The dividend distribution will be made payable in Polish Zloty. The dividend covers all 13,000,000 shares of the Company.

The amount of the gross dividend will be reduced with 15% Dutch dividend withholding tax, which will be withheld by the Company and paid to the Dutch tax administration. Shareholders that are eligible for a reduction or exemption for Dutch dividend withholding tax (e.g. based on an applicable tax treaty), can submit a request to the Dutch tax authorities to reclaim the surplus withheld amount.

The conditions to qualify for a reduction or exemption have to be met by the individual shareholder. Depending on the shareholder, the Dutch tax authorities may require a Certificate of Tax Residence and/or a Statement about the period during which the shares were owned by the shareholder (the Statement is applicable to capital companies only). The Certificate of Tax Residence can be issued at the local tax administration of the shareholder and should confirm that the shareholder is subject to unlimited tax liability in its country of residence (appropriate form is attached below).

At the same time, for purposes of the tax settlement and upon request of the shareholder, the confirmation of the amount of the Dutch dividend withholding tax paid to the Dutch tax authorities will be issued. With regard to this confirmation of the Dutch dividend withholding tax collected in the Netherlands and in order to receive more detailed information, please contact the Company directly by phone [+48 22 440 14 40] or e-mail [peixin@ccgroup.pl].


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2014-04-24 Hongyan Dai Member of Management Board Hongyan Dai
2014-04-24 Kaida Xie Member of Management Board Kaida Xie

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