Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A.

Thursday, 19 December, 2019
37/2019

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 19 December 2019, along with the wording of draft resolutions which were put to vote and not adopted.

The Management Board of the Company announces that the Extraordinary General Meeting of KGHM Polska Miedź S.A. did not fail to consider any of the points of the agenda, in respect of which the resolutions on changes to the composition of the Supervisory Board were not voted upon (point 7 of the planned agenda). Moreover, objections were not raised to the minutes of any of the adopted resolutions.

Legal basis: § 19 sec. 1 point 6-9 of the Decree of the Minister of Finance dated 29 March 2018 on 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 of the Extraordinary General Meeting of KGHM Polska Miedź S.A. dated 19 December 2019

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