The Management Board of KGHM Polska Miedź Spółka Akcyjna, with its registered head office in Lubin, at ul. Marii Skłodowskiej-Curie 48, 59-301 Lubin, entered into the register of entrepreneurs kept by the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, entry number KRS 0000023302, tax identification number (NIP) 692-000-00-13, with fully paid-up share capital of PLN 2 000 000 000 (“KGHM Polska Miedź S.A.” or “Company”), acting in accordance with art. 395 § 1 and 2, art. 399 § 1 and art. 4021 of the Commercial Partnerships and Companies Code, hereby convenes an Ordinary General Meeting of KGHM Polska Miedź S.A., which will take place on 7 June 2021, beginning at 11:00 a.m. at the head office of the Company in Lubin, at the address ul. Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).
Further information at /en/investors/corporate-governance/general-meeting