The Management Board of KGHM Polska Miedź S.A. announces that on 30 May 2007 the Ordinary General Shareholders Meeting of KGHM Polska Miedź S.A., at the request of the Minister of the State Treasury, designated PLN 3 395 130 230.53 as a shareholders dividend, representing PLN 16.98 per share.
The General Shareholders Meeting established the following:
- right to dividend date: 25 June 2007,
- dividend payment dates: PLN 1 697 565 115.53 on 10 July 2007, and PLN 1 697 565 115 on 10 September 2007.
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)