Change in the agenda of the Extraordinary General Meeting of KGHM Polska Miedź S.A. convened for 15 March 2018

Thursday, 15 February, 2018
5/2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the announcement of a change in the agenda of the Extraordinary General Meeting of KGHM Polska Miedź S.A., convened for 15 March 2018, made at the request of an entitled shareholder of the Company – the State Treasury represented by the Minister of Energy.

Moreover, the Company announces that the Supervisory Board of the Company issued a positive opinion on the Management Board’s proposal on changing the subject of the Company’s activity and amending the Statutes of KGHM Polska Miedź S.A. which will be presented to the Extraordinary General Meeting.

Announcement of a change in the agenda

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