Amendments to the Statutes of KGHM Polska Miedź S.A.

Thursday, 22 June, 2017
19/2017

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that the Ordinary General Meeting of the Company, on 21 June 2017, adopted resolutions regarding the amendments to the Statutes of KGHM Polska Miedź S.A.

The resolutions of the Ordinary General Meeting of the Company regarding the amendments to the Statutes of KGHM Polska Miedź S.A. come into force on the date they are adopted, effective from the date of entry to the register of entrepreneurs of the National Court Register.

The adopted amendments were attached to this report.

Amendments to the Statutes

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