The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides attached the resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 9 June 2026, along with the wording of draft resolutions which were put to the vote and not adopted.
The Management Board of the Company 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.
Legal basis: § 20 sec. 1 point 6 -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.