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

Tuesday, 08 June, 2021
23/2021

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 7 June 2021.

Moreover, the Management Board of the Company announces that the Ordinary General Meeting of KGHM Polska Miedź S.A. decided not to consider point no. 13 of the agenda - Adoption of resolutions on changes to the composition of the Supervisory Board of KGHM Polska Miedź S.A., and no objections were raised to the minutes of any of the adopted resolutions.

Legal basis: § 19 sec. 1 point 6 –7, 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_AGM_2021

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