Registration of changes to the Statutes of the Company

Monday, 03 August, 2009
Report no. 30/2009

The Management Board of KGHM Polska Miedź S.A. announces that on 3 August 2009 the Company received the ruling of the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court of Registration dated 26 July 2009 on the registration of the changes in the Statutes of the Company, approved by Resolution No. 29/2009 of the Ordinary General Meeting on 16 June 2009. The list of the registered changes is attached to this report. 

Legal basis: § 38 sec. 1 point 2 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 (Journal of Laws from 2009 No. 33, item 259)