Amendments to the Statutes of KGHM Polska Miedź S.A.

Report number
26/2017

The Management Board of KGHM Polska Miedź S.A. announces that the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, in a judgment dated 21 September 2017 registered amendments to the Company Statutes, adopted by resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 21 June 2017. 

The registered amendments to the Statutes are described in the attachment to this report.

Amendments to the Statutes appendix