Uniform text of the Statutes of KGHM Polska Miedź S.A.

Friday, 03 August, 2018
35/2018

The Management Board of KGHM Polska Miedź S.A. in reference to regulatory filing no. 34/2018, hereby provides attached the uniform text of the Statutes of the Company, as adopted by the Supervisory Board of KGHM Polska Miedź S.A. on 3 August 2018.

Legal basis: § 5 point 1 of the Decree of the Minister of Finance dated 29 March 2018 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 (Journal of Laws of 2018, item 757).

Statutes

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