CAVALI’s Dividend Policy establishes a minimum distribution of 20% of the net profit obtained during the previous fiscal year, when available. Also, the policy allows the Board of Directors to approve the payment of interim dividends. This payment must be done supported by a partial balance sheet of the profits. The General Meeting of Shareholders must ratify this decision.
A minimum of 10% of net profits in every fiscal year will be capitalized.
Dividends paid in 2013
Currency Dividend per share Date Fiscal Year PEN 0.0795466 02/18/2013 2012 PEN 0.1512780 04/22/2013 2012 PEN 0.0224196 05/20/2013 2013 PEN 0.0377141 08/13/2013 2013 PEN 0.0170596 08/13/2012 2013
Protection to minority shareholders
Following what is established by Law 28370 "Law that incorporates articles of protection to minority shareholders of Public Companies in the General Corporate Law", we comply with publishing the listing of shareholders that have not collected dividends.
The delivery of these benefits will be carried out from Mondays to Fridays from 8:30 AM to 12:30 and from 14:00 to 16:00 at the Lima Center office. Pasaje Acuña 191.
In case of any doubt, please contact the Inquiry Center at 311 3299.
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