The Management Board of KGHM Polska Miedź S.A. hereby provides attached the resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 13 February 2024.
The Management Board of the Company announces that the Extraordinary General Meeting of KGHM Polska Miedź S.A. did not fail to consider any of the points of the agenda. Moreover, no objections were raised to the minutes of any of the adopted resolutions.
Legal basis: § 19 sec. 1 point 6 –7, 9 of the Decree of the Minister of Finance dated 29 March 2018 on 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 of 2018, item 757)