The Management Board of KGHM Polska Miedź S.A. hereby announces that on 23 June 2014, the Ordinary General Meeting of KGHM Polska Miedź S.A., as a result of the appropriation of Company profit for financial year 2013, allocated PLN 1 000 000 000.00 as a shareholders dividend, representing PLN 5.00 per share.
The Ordinary General Meeting set the following dates:
- right to dividend date: 8 July 2014,
- dividend payment dates:
1st instalment of 2.50 PLN/share: 18 August 2014,
2nd instalment of 2.50 PLN/share: 18 November 2014.
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)