Decisions of the Court of Appeals regarding abrogation of resolutions of the Ordinary General Shareholders Meeting

Thursday, 01 March, 2007

The Management Board of KGHM Polska Miedź S.A. announces that on 28 February 2007 the Court of Appeals in Wrocław passed two judgements in which it dismissed the appeals of two former members of the Management Board against the rulings of the Regional Court in Legnica, dismissing their claims regarding abrogating resolutions Nr 10/2006 and 12/2006 of the Ordinary General Shareholders Meeting of KGHM Polska Miedź S.A. in Lubin dated 14 June 2006, not granting approval to the performance of former members of the Management Board. 

Legal basis: § 39 sec. 1 point 6 of the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities (Journal of Laws from 2005 Nr 209, item 1744)