Proposed amendments to the Statutes of KGHM Polska Miedź S.A.

Tuesday, 13 June, 2017
15/2017

In reference to regulatory filing no. 14/2017 dated 13 June 2017,  the Management Board of KGHM Polska Miedź S.A. hereby provides attached the proposed amendments to the Statutes of the Company, which were submitted on 13 June 2017 by the shareholder – the State Treasury, to be discussed at the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 21 June 2017.

Proposed amendments to the Statutes

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