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. on 18 June 2025.
The Management Board of KGHM Polska Miedź S.A. announces that the Ordinary 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.
The Management Board of KGHM Polska Miedź S.A. provides attached the wording of the draft resolution which was put to vote, but was not adopted.
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