Filing of suits requesting that resolutions of the General Meeting be repealed

Tuesday, 06 August, 2013
Report 27/2013

The Management Board of KGHM Polska Miedź S.A. announces that on 5 August 2013 the Company received, from the Regional Court in Legnica, Section VI Economic, suits filed by shareholders of the Company:

  • Ryszard Zbrzyzny, submitted to the court on 22 July 2013 “on the repeal of Resolution No. 35/2013 of the Ordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 19 June 2013 regarding the failure to adopt a resolution on the appointment to the Supervisory Board of KGHM Polska Miedź S.A. of Leszek Hajdacki and Józef Czyczerski elected by the employees of KGHM Polska Miedź S.A.”,
  • Waldemar Brus, submitted to the court on 22 July 2013 “on the repeal of Resolution No. 35/2013 of the Ordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 19 June 2013 regarding the failure to adopt a resolution on the appointment to the Supervisory Board of KGHM Polska Miedź S.A. of Leszek Hajdacki and Józef Czyczerski elected by the employees of KGHM Polska Miedź S.A.”.

The Regional Court in Legnica has not set a date for the hearing and committed the Company to submit a response to the suits within 14 days from the date received.

Legal basis: § 38 sec. 1 point 10 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33, item 259 with subsequent amendments)