Adoption of a resolution by the Ordinary General Meeting of KGHM Polska Miedź S.A. on the dividend payout

Wednesday, 21 June, 2017
16/2017

The Management Board of KGHM Polska Miedź S.A. hereby announces that on 21 June 2017 the Ordinary General Meeting of KGHM Polska Miedź S.A. adopted a resolution on the dividend payout in the amount of PLN 200 000 000.00 from prior years’ profits of KGHM Polska Miedź S.A., representing PLN 1.00 per share.

The Ordinary General Meeting of KGHM Polska Miedź S.A. set the following dates:

  • a dividend date (the date on which the right to dividend is set) of 14 July 2017,
  • dividend payment dates:

17 August 2017 – 1st instalment of PLN 100 000 000.00 (0.50 PLN/share);

16 November 2017 - 2nd instalment of PLN 100 000 000.00 (0.50 PLN/share).

All of the shares of KGHM Polska Miedź S.A., i.e. 200 000 000, are covered by the dividend.

Legal basis: § 38 sec. 2 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (unified text: Journal of Laws 2014.133 with subsequent amendments).

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