Proposed resolutions for the Ordinary General Meeting of KGHM Polska Miedź S.A., received from an entitled Shareholder of the Company – the State Treasury represented by the Minister of State Assets

Friday, 05 June, 2020
17/2020

The Management Board of KGHM Polska Miedź S.A. announces that the Company received on 5 June 2020, from an entitled Shareholder of the Company – the State Treasury represented by the Minister of State Assets, proposed amendments  to the published proposed resolution regarding “acceptance of the remuneration policy for the members of the Management and Supervisory Boards of KGHM Polska Miedź S.A.” as well as an appendix to point 13 of the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 19 June 2020 and an additional proposed resolution to point 14 regarding  amending the “Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin”.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the proposed resolution regarding “acceptance of the remuneration policy for the members of the Management and Supervisory Boards of KGHM Polska Miedź S.A.” and a unified text of the appendix which includes the proposed amendments of the State Treasury represented by the Minister of State Assets and proposed resolution regarding amending the “Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin”.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the letter of the Minister of State Assets, with proposed amendments described above, as well as their justifications.

The agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A., published via a regulatory filing no. 16/2020 dated 29 May 2020, remains unchanged.

Report_17_2020_appendix

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