37. Dividend paid

All shares of the Parent Entity are ordinary shares.

In accordance with Resolution No. 5/2014 of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated
23 June 2014 regarding the appropriation of the Parent Entity profit for financial year 2013, the amount of PLN 1 000 million, representing PLN 5.00 per share, was allocated from 2013 profit as a dividend.

The right to dividend date was set at 8 July 2014 with payment of the dividend in two instalments: on 18 August 2014  in the amount of PLN 2.50 per share, and on 18 November 2014 in the amount of PLN 2.50 per share.

All shares of the Parent Entity are ordinary shares. 

In 2013, in accordance with Resolution No. 5/2013 of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 19 June 2013 regarding the appropriation of the Parent Entity profit for financial year 2012, the amount of PLN 1 960 million, representing PLN 9.8 per share from profit for financial year 2012 was allocated as a shareholders dividend.

The right to dividend date was set at 12 July 2013.

The dividend payment date:

  • 1st instalment on 14 August 2013- in the amount of PLN 4.90 per share,
  • 2nd instalment on 14 November 2013- in the amount of PLN 4.90 per share.