Declaration of bankruptcy of S.A.

Monday, 06 October, 2008
Report no. 48/2008

The Management Board of KGHM Polska Miedź S.A. wishes to announce that the Regional Court for the City of Warsaw in Warsaw, Section X (Economic) for bankruptcy and remediary proceedings, issued a ruling dated 29 September 2008 upon declaration of bankruptcy of the company S.A. with its registered head office in Warsaw (100% of the shares of S.A. are owned by Telefonia DIALOG S.A. - a subsidiary of KGHM Polska Miedź S.A.). The court appointed a court commissioner - Regional Court Judge, Arkadiusz Zagrobelny, and a receiver - Jacek Filiks.

The ruling on this bankruptcy will come into legal force on 10 October 2008. 

Legal basis: § 5 sec. 1 point 24 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 No. 209, item 1744)