The Management Board of KGHM Polska Miedź S.A. hereby announces that it will propose to the General Shareholders Meeting the following dividend-related dates:
- right to dividend date – 25 June 2007
- dividend payment date – 10 July 2007
A final decision respecting distribution of the profit of the Company for financial year 2006 and setting the right to the dividend date and dividend payment date will be made by the General Shareholders Meeting of KGHM Polska Miedź S.A.
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).