AGM Information • Jun 20, 2020
AGM Information
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Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe resolutions adopted by the Ordinary General Meeting of KGHM PolskaMiedź S.A., which was convened on 19 June 2020, along with the wordingof draft resolutions which were put to vote and not adopted.
Moreover, the Management Board of the Company announces that theOrdinary General Meeting of KGHM Polska Miedź S.A. did not fail toconsider any of the points of the agenda, and no objections were raisedto the minutes of any of the adopted resolutions.
Legal basis: § 19 sec. 1 point 6 - 9 of the Decree of the Minister ofFinance dated 29 March 2018 on current and periodic informationpublished by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state(Journal of Laws of 2018, item 757)
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