Recess of the Ordinary General Meeting of KGHM Polska Miedź S.A. and the resolutions adopted on 26 June 2018

Tuesday, 26 June, 2018
25/2018

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Ordinary General Meeting of the Company, convened on 26 June 2018, ordered the recess of the Ordinary General Meeting. The Meeting will be reconvened on 6 July 2018, at 2 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 Ordinary General Meeting of KGHM Polska Miedź S.A. on 26 June 2018. At the same time, the Management Board of the Company provides the wording of the resolution that was put to vote and not adopted.

Legal basis: § 19 sec. 1 points 5 – 6 and 8 of the Decree of the Minister of Finance dated 29 March 2018 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 of 2018, item 757).

Resolutions_AGM_2018

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