AGM | KGHM Corporate website

Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2024

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Report on the remuneration of the Management Board and Supervisory Board Members of KGHM Polska Miedź S.A. for 2024

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Independent Certified Auditor’s Report on its evaluation of the Remuneration report of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2024

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Resolutions of the Management Board of KGHM Polska Miedź S.A.

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Resolutions of the Supervisory Board of KGHM Polska Miedź S.A.

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Shareholder proposal for putting an additional point on the agenda of the nearest General Meeting

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Sample of proxy authority granted by individuals

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Sample of proxy authority granted by legal entities and partnerships

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Form for voting through a proxy

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Informational clause regarding individuals – participants of the Annual General Meeting

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