Opening of proceedings to liquidate KGHM II FIZAN

Wednesday, 19 June, 2013
Report 21/2013

The Management Board of KGHM Polska Miedź S.A. announces that on 18 June 2013 the General Meeting of the closed-end non-public investment fund KGHM II Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (KGHM II FIZAN), resolved to dissolve the Fund.

The liquidator of KGHM II FIZAN is KGHM Towarzystwo Funduszy Inwestycyjnych S.A. (KGHM TFI S.A.) with its registered head office in Wrocław. The application to liquidate KGHM II FIZAN was submitted to the Regional Court in Warsaw, Section VII Civil Registrations on 19 June 2013. 
The sole participant in the Fund is KGHM Polska Miedź S.A.

Legal basis: § 5 sec. 1 point 24 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).