Judgment of the Court of Appeal in a case on repealing a resolution of the Ordinary General Meeting

Monday, 12 May, 2014
Current report no. 9/2014

The Management Board of KGHM Polska Miedź S.A., in reference to current reports no. 27/2013 dated 6 August 2013 and no. 35/2013 dated 2 December 2013 announces that the Court of Appeal in Wrocław, Section I Civil, as a result of an appeal filed by Waldemar Brus, in its judgment dated 12 May 2014, case no. I ACa 344/14, changed the judgment of the Regional Court in Legnica Section VI Economic dated 2 December 2013, case no. VI GC 253/13, by repealing the resolution of the Ordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 19 June 2013 regarding the non-appointment to the Supervisory Board of KGHM Polska Miedź S.A. of Józef Czyczerski elected by the employees of KGHM Polska Miedź S.A.

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 (unified text: Journal of Laws 2014.133).