Recess of the Extraordinary General Meeting of KGHM Polska Miedź S.A. and the resolution adopted on 27 March 2018

Tuesday, 27 March, 2018
10/2018

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Extraordinary General Meeting of the Company, convened on 15 March 2018 and continued on 27 March 2018, ordered the recess of the Extraordinary General Meeting.

The Meeting will be reconvened on 13 April 2018, at 11 a.m. in Lubin, at the address ul. Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).

The Management Board of the Company provides below the resolution adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 27 March 2018.

Resolution No. 5/2018
of the Extraordinary General Meeting of KGHM Polska Miedź S.A.
with its registered head office in Lubin dated 27 March 2018

regarding: recess of the Extraordinary General Meeting.




Acting in accordance with art. 408 § 2 of the Commercial Partnerships and Companies Code, the following is resolved:

I. The Extraordinary General Meeting, acting in accordance with art. 408 § 2 of the Commercial Partnerships and Companies Code, orders a recess of the Extraordinary General Meeting to 13 April 2018, at 11 a.m. The Meeting will be reconvened in Lubin, at the address ul. Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).

II. This resolution comes into force upon its adoption.


Number of shares on which valid votes were cast – 122 903 700 representing 61.452% of the share capital.
Total number of valid votes – 122 903 700,
including votes “for” – 82 189 901, “against” – 0 and “abstaining” – 40 713 799

Legal basis: § 38 sec. 1 point 6 and 7 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (unified text: Journal of Laws 2014.133 with subsequent amendments)

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