The Management Board of KGHM Polska Miedź S.A. announces that on 14 June 2006 the Ordinary General Shareholders Meeting of KGHM Polska Miedź S.A. designated PLN 2 000 000 000.00 as a shareholders dividend, representing PLN 10.00 per share.
The General Shareholders Meeting established the following dividend-related dates:
- right to dividend date: 7 July 2006,
- dividend payment date: 2 August 2006.
Legal basis: § 39 sec. 1 point 7 of the Decree of the Minister of Finance dated October 19, 2005, regarding current and periodic information disclosed by the issuers of securities (Journal of Laws from 2005 Nr 209, item 1744)