Opening of liquidation proceedings for FADROMA SERWIS REMONTY Sp. z o.o.

Tuesday, 06 July, 2010
Report no. 25/2010
The Management Board of KGHM Polska Miedź S.A. announces that on 6 July 2010 an application for the liquidation of FADROMA SERWIS REMONTY Sp. z o.o. (an indirect subsidiary of KGHM Polska Miedź S.A.) with its registered head office in Polkowice was submitted to the Regional Court for Wrocław-Fabryczna, Section IX (Economic) of the National Court of Registration. On 5 July 2010 the Extraordinary General Shareholders Meeting of FADROMA SERWIS REMONTY Sp. z o.o resolved to put the company into liquidation and to chose a liquidator – Krzysztof Brzostek. 

DFM ZANAM-LEGMET Sp. z o.o. (an indirect subsidiary of KGHM Polska Miedź S.A.) as the owner of 98.05 % of shares of FADROMA SERWIS REMONTY Sp. z o.o. decided to strengthen its service potential through taking over the employees of FADROMA SERWIS REMONTY Sp. z o.o. Actions connected with taking over the employees of FADROMA SERWIS REMONTY Sp. z o.o. and the liquidation of the company represent an element of restructuring and bringing order to the Group, and of an increase in service potential of DFM ZANAM-LEGMET 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)