Opening of proceedings to liquidate the closed-end non-public investment fund KGHM III Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych

Thursday, 30 June, 2016
25/2016

The Management Board of KGHM Polska Miedź S.A. announces that on 28 June 2016 the General Meeting of the closed-end non-public investment fund KGHM III Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (“Fund”), resolved to dissolve the Fund.

KGHM Towarzystwo Funduszy Inwestycyjnych S.A. (KGHM TFI S.A.) with its registered head office in Wrocław is the liquidator of the Fund. Liquidation proceedings commenced on 28 June 2016, and it is expected that the liquidation process will be concluded by 30 September 2016.

On 29 June 2016, as a result of commencing liquidation proceedings, an application was submitted to amend the entry in the Register of Investment Funds, which is maintained by the Regional Court in Warsaw, Section VII Civil Registrations.

The sole participant in the Fund is KGHM Polska Miedź S.A.

 

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 (unified text: Journal of Laws 2014.133).

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