Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 3 September 2012

Tuesday, 04 September, 2012
Report no. 45/2012

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 3 September 2012, the following shareholders held at least 5% of the number of votes at the meeting: 

  • the STATE TREASURY - number of votes 63 589 900, representing 55.13% 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 BZ WBK - number of votes 6 800 000, representing 5.90% of the number of votes participating in the Extraordinary General Meeting and 3.40% of the total number of votes. 

The total number of shares issued by KGHM Polska Miedź S.A. amounts to 200 000 000. All shares are in bearer form. 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 (Journal of Laws from 2009 No. 185, item 1439 with subsequent amendments)