AGM Information • Mar 15, 2018
AGM Information
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Recess of the Extraordinary General Meeting of KGHM Polska Miedź S.A.and the resolutions adopted on 15 March 2018
The Management Board of KGHM Polska Miedź S.A. hereby announces that theExtraordinary General Meeting of the Company ordered the recess of theExtraordinary General Meeting. The Meeting will be reconvened on 27March 2018, at 12 p.m. The Meeting will be continued in Lubin, at theaddress ul. Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).
The Management Board of the Company provides attached the resolutionsadopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A.on 15 March 2018 and information on amendments to the Statutes of theCompany KGHM Polska Miedź S.A.
Legal basis: § 38 sec. 1 point 2, 6 and 7 of the Decree of the Ministerof Finance dated 19 February 2009 regarding current and periodicinformation published by issuers of securities and conditions forrecognising as equivalent information required by the laws of anon-member state (unified text: Journal of Laws 2014.133 with subsequentamendments)
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