Report number
4/2026
The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides attached the resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 20 January 2026.
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. Moreover, no objections were raised to the minutes of any of the adopted resolutions.
Legal basis: § 20 sec. 1 point 6, 7, 9 of the Decree of the Minister of Finance dated 6 June 2025 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.