Extraordinary General Meeting of KGHM Polska Miedź S.A.

Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.

Date: 
Thursday, 26 November, 2020 - 11:00

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, acting in accordance with art. 399 § 1 and art. 402(1) of the Commercial Partnerships and Companies Code, hereby convenes an Extraordinary General Meeting of KGHM Polska Miedź S.A., which will take place on 26 November 2020, 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).

The details in attachment.

Link to the webcast: http://infostrefa.tv/kghm/en