annual report 2004 - Severočeské doly a.s.

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Shareholder Financial Calendar
Strike date for attendance at Annual General Meeting: 17 June 2005
Date of Annual General Meeting: 24 June 2005
Strike date for dividend payout: 25 July 2005
Date dividends will be paid: 26 September 2005
Where dividends will be paid: Company Headquarters, Chomutov,
Boženy Němcové 5359, Czech Republic
How dividends will be paid:
for private individuals who are citizens of the Czech Republic
The Company will pay out dividends, at its own expense and risk, by means of the cheques of Poštovní spořitelna
Československé obchodní banky, a.s., valid at all post offices for sixty days as of 22 August 2005. Cheques will be
sent to the shareholder’s address as listed in the issuer’s register as at the strike date for dividend payment.
for private individuals who are citizens of other countries
The Company will pay out dividends, at its own expense and risk, by bank transfer forthwith on receipt of written
notification containing the information necessary to make the transfer; shareholders are to send in this information
after receiving written invitation to do so, sent by 2 August 2005 to the shareholder’s address as listed
in the issuer’s register as at the strike date for dividend payment.
for legal entities
The Company will pay out dividends, at its own expense and risk, by bank transfer forthwith on receipt of written
notification containing the information necessary to make the transfer and on receipt of the legal entity’s
certificate of incorporation; shareholders are to send in this information after receiving written invitation to do so,
sent by 2 August 2005 to the shareholder’s address as listed in the issuer’s register as at the strike date for dividend
payment.
The right to the payment of a dividend is time-barred once four years have elapsed as of the decisive date for the dividend
payment.
Annual report location and shareholder affairs contact:
Zdeňka Montagová, Head of Financing, phone: +420/474/60 4270-1
For further information please visit www.sdas.cz