The Management Board of KGHM Polska Miedź S.A. (”the Company”) hereby announces that on 7 June 2024 the Ordinary General Meeting of the Company adopted a resolution on the dividend payout in the amount of PLN 300 000 000.00, representing PLN 1.50 per share.
The Ordinary General Meeting of KGHM Polska Miedź S.A. set the following:
1) a dividend date at 28 June 2024,
2) a dividend payment date at 16 July 2024.
All of the shares of the Company, i.e. 200 000 000, are covered by the dividend.
Legal basis: § 19 sec. 2 of the Decree of the Minister of Finance dated 29 March 2018 on 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 of 2018, item 757)