Shareholders holding at least 5% of the votes at the Extraordinary General Meeting

Thursday, 08 July, 2021
32/2021

The Management Board of KGHM Polska Miedź S.A. announces that at the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was held on 6 July 2021, the following shareholders held at least 5% of the number of votes at the meeting:

  • the STATE TREASURY represented by the MINISTER OF STATE ASSETS - number of votes 63 589 900, representing 53.75% of the number of votes participating in the Extraordinary General Meeting and 31.79% of the total number of votes;
  • AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER - number of votes 10 499 000, representing 8.87% of the number of votes participating in the Extraordinary General Meeting and 5.25% of the total number of votes;
  • OTWARTY FUNDUSZ EMERYTALNY PZU “ZŁOTA JESIEŃ” - number of votes 6 500 000, representing 5.49% of the number of votes participating in the Extraordinary General Meeting and 3.25% of the total number of votes.

The total number of shares issued by KGHM Polska Miedź S.A. amounts to 200 000 000. All of the shares are bearer shares. The maximum number of votes arising from the issued shares amounts to 200 000 000.

Legal basis: art. 70 point 3 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (unified text: Journal of Laws from 2020, item 2080, with subsequent amendments)

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