Nabaltec_E_GB2016 - Appropriation of distributable profit

APPROPRIATION OF DISTRIBUTABLE PROFIT 115 APPROPRIATION OF DISTRIBUTABLE PROFIT The Management Board proposes that the distributable profit of the 2016 financial year, amounting to EUR 12,213,279.78, will be used as follows: An amount of EUR 1,200,000.00 will be distributed to the shareholders by payment of a dividend of EUR 0.15 per share on the 8,000,000 non par value shares entitled to dividend payments for the 2016 financial year. The remainder in the amount of EUR 11,013,279.78 will be carried forward. Schwandorf, April 2017 The Management Board JOHANNES HECKMANN GÜNTHER SPITZER DR. MICHAEL KLIMES G A C E T L A B A N S T N E M E T A T S L A I C N A N I F L A U N N A Annual Report 2016 | Nabaltec AG ||||

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