Uniform text of the Statutes of KGHM Polska Miedź S.A.

Wednesday, 08 November, 2017
31/2017

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the uniform text of the Statutes of the Company, as compiled by the Supervisory Board of KGHM Polska Miedź S.A. on 8 November 2017 based on the authorisation by the Ordinary General Meeting from 21 June 2017.

Legal basis: § 38 sec. 1 point 2 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)

Statutes

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