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

Friday, 13 June, 2014
Current report no. 14/2014

The Management Board of KGHM Polska Miedź S.A., in reference to current reports no. 31/2013 dated 11 September 2013 and no. 36/2013 dated 6 December 2013 announces that the Court of Appeal in Wrocław Section I Civil, in its judgment dated 13 June 2014, case no. I ACa 557/14, dismissed the appeal of Leszek Hajdacki which was filed against the judgment of the Regional Court in Legnica Section VI Economic dated 6 December 2013, case no. VI GC 251/13, which dismissed his suit in case “requesting that the Resolution No. 35 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 PM S.A. of Leszek Hajdacki, elected by the employees of KGHM PM S.A., be declared invalid”.

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).