The Management Board of KGHM Polska Miedź S.A. hereby announces that on 28 June 2012, the Ordinary General Meeting of KGHM Polska Miedź S.A., as a result of the appropriation of Company profit for financial year 2011, allocated PLN 5 668 000 000.00 as a shareholders dividend, representing PLN 28.34 per share.
The General Meeting set the following dates:
- right to dividend date: 16 July 2012,
- dividend payment dates:
20 August 2012 in the amount of PLN 3 400 000 000.00, i.e. PLN 17.00 per share,
16 November 2012 in the amount of PLN 2 268 000 000.00, i.e. PLN 11.34 per 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 (Journal of Laws from 2009 No. 33, item 259 with subsequent amendments)