In reference to regulatory filings no. 11/2017 dated 18 May 2017 and no. 12/2017 dated 31 May 2017 on changes in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 21 June 2017, the Management Board of KGHM Polska Miedź S.A. hereby provides attached the proposed resolutions to be discussed at the Ordinary General Meeting, which the Company received on 13 June 2017 from a shareholder – the State Treasury.
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