The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that the Ordinary General Meeting of the Company, convened on 7 June 2024, ordered the recess of the Meeting up to 5 July 2024, 11 a.m. and determined that the Meeting after the recess will take place at the head office of the Company in Lubin.
The Management Board of the Company provides attached the resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 7 June 2024.
Moreover, the Management Board of the Company announces that up to the moment the recess was ordered, the Ordinary General Meeting of KGHM Polska Miedź S.A. did not fail to consider any of the points of the agenda, there were no proposed resolutions that were put to a vote but not adopted and no objections were raised to the minutes of any of the adopted resolutions.
Legal basis: § 19 sec. 1 points 5 – 9 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).