Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> Acting pursuant to § 38 para. 1 point 1 and point 2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and br> conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33, item 259), the Management Board of Kopex SA with headquarters in Katowice br> forwards an announcement of the summoning of October 19, 2017 at 14:00 at Kopex S.A. Headquarters in Zabrze (41-800), at ul. 3 Maja 89 (ground floor, column room), the Extraordinary General Meeting of the Issuer. Br>
Source: company website, investor relations, current and periodic reports.