The Management Board of KGHM Polska Miedź S.A. hereby announces that the Extraordinary General Meeting of the Company ordered the recess of the Extraordinary General Meeting. The Meeting will be reconvened on 27 March 2018, at 12 p.m. The Meeting will be continued in Lubin, at the address ul. Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).
The Management Board of the Company provides attached the resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 15 March 2018 and information on amendments to the Statutes of the Company KGHM Polska Miedź S.A.
Legal basis: § 38 sec. 1 point 2, 6 and 7 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 with subsequent amendments)