Shareholders holding at least 5% of the votes at the Extraordinary General Meeting which ended on 13 April 2018

Friday, 13 April, 2018
13/2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on shareholders which held at least 5% of the number of votes at the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 15 March 2018 and continued on 27 March 2018 and 13 April 2018.

Moreover, the Management Board of KGHM Polska Miedź S.A. announces that the Extraordinary General Meeting of the Company convened on 15 March 2018 and continued on 27 March 2018 and 13 April 2018 was concluded and all of the points of the agenda were covered. On 13 April 2018, no resolutions were adopted.

Report_13_2018

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