Notes to the Consolidated Financial Statements – Contents

10. Dividend Paid and Proposed

Jan 1–Dec 31 2013 Jan 1–Dec 31 2012
Dividends declared and paid in the period
Dividend per share paid (PLN) 0.13 -
Number of shares (million) 5,900 5,900
Dividend paid (PLNm) 767 1
– dividend paid to owners of the parent  767 -
– dividend paid to non-controlling interests  - 1

On May 22nd 2013, the Annual General Meeting of PGNiG S.A. passed a resolution on distribution of the Company’s 2012 net profit and decided to allocate PLN 767m for payment of dividend.
The dividend record date and the dividend payment date were set for July 20th 2013 and October 3rd 2013, respectively.
No dividend was paid for 2011. On June 6th 2012, the Annual General Meeting of PGNiG S.A. decided to allocate the Company's 2011 profit for contribution to statutory reserve funds.