Uniform text of the Statutes of the Company

Thursday, 26 July, 2012
Report no. 40/2012

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the uniform text of the Statutes of the Company, as established by the Supervisory Board of the Company on 25 July 2012 based on the authorisation by the Ordinary General Meeting from 28 June 2012. 

Legal basis: § 38 sec. 1 point 2 of the Decree of the Minister of Finance dated 19 February 2009 regarding 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 (Journal of Laws from 2009 No. 33, item 259 with subsequent amendments)