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

Friday, 06 July, 2018
28/2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 26 June 2018 and continued on 6 July 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.

Resolutions_AGM_2018

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