Opening of liquidation proceedings for Ecoren DKE Sp. z o.o.

Wednesday, 03 April, 2013
Report no. 11/2013

The Management Board of KGHM Polska Miedź S.A. announces that on 2 April 2013 the Ordinary General Shareholders Meeting of Ecoren DKE Sp. z o.o resolved to dissolve the company, to put the company into liquidation and to choose a liquidator – Andrzej Gruszczyński, who is the current President of the Management Board of this company. 
An application for the liquidation of Ecoren DKE Sp. z o.o. will be submitted to the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court of Registration on 4 April 2013. 

KGHM Ecoren S.A. (a subsidiary of KGHM Polska Miedź S.A.) owns of 100 % of the shares of Ecoren DKE Sp. z o.o. 

Legal basis: § 5 sec. 1 point 24 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)