Dividend for 2004

Thursday, 16 June, 2005

The Management Board of KGHM Polska Miedź S.A. anounces that on 15 June 2005 the Ordinary General Shareholders Meeting of KGHM Polska Miedź S.A. decided on the amount of PLN 400 000 000.00 as shareholder dividend, representing PLN 2.00 per share.

The General Shareholders Meeting established the following:

  • rights date to dividend (record date) - 8 July 2005
  • dividend payment date - 2 August 2005.