The Management Board of KGHM Polska Miedź S.A. announces that at the Extraordinary General Shareholders Meeting of KGHM Polska Miedź S.A which was held on 11 April 2007, following shareholders held at least 5% of the number of votes at the General Meeting:
THE STATE TREASURY - number of votes 88 567 521, representing 89.27% of the number of votes participating in the Extraordinary General Shareholders Meeting and 44.28% of the total number of votes.
ING NATIONALE - NEDERLANDEN POLSKA OTWARTY FUNDUSZ EMERYTALNY - number of votes 5 000 000, representing 5.04% of the number of votes participating in the Extraordinary General Shareholders Meeting and 2.50% 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 voting rights 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 2005 Nr 184, item 1539)
At a Glance
A brief overview of KGHM