The Management Board of KGHM Polska Miedź S.A. hereby announces that on 29 April 2015 the Ordinary General Meeting of KGHM Polska Miedź S.A. as a result of the appropriation of the Company’s profit for financial year 2014, allocated PLN 800 000 000.00 as a shareholders dividend, representing PLN 4.00 per share.
The Ordinary General Meeting set the following dates:
- a dividend date (the date on which the right to dividend is set) of 27 May 2015,
- dividend payment dates:
1st instalment of 2.00 PLN/share: 18 June 2015
2nd instalment of 2.00 PLN/share: 19 October 2015.
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)