The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 29 April 2024 the State Treasury, as an entitled shareholder of the Company, represented by the Minister of State Assets, acting on the basis of art. 401 § 1 of the Commercial Partnerships and Companies Code, requested to include the following point: “Changes in the composition of the Supervisory Board of the Company” in the agenda of the next General Meeting of the Company. The Company hereby provides attached the proposed resolutions received from the shareholder – the State Treasury.
Legal basis: § 19 sec. 1 point 4 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)