KGHM Polska Miedź S.A.

5670_rns_2016-12-07_6173bbbf-93f4-4751-a75b-7198ef62f23a.html

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Resolutions adopted by the Extraordinary General Meeting of KGHM PolskaMiedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe resolutions adopted by the Extraordinary General Meeting of KGHMPolska Miedź S.A. on 7 December 2016.

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