AGM | KGHM Corporate website

11 Assessment of the standing of KGHM Polska Miedź S.A. for the year ended 31 December 2019, including an evaluation of the internal control, risk management and compliance systems and the internal audit function

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12 Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for the year ended 31 December 2019

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13 Sample of proxy authority granted by individuals

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14 Sample of proxy authority granted by legal entities and partnerships

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15 Form for voting through a proxy

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16 Informational clause regarding individuals – participants of the Ordinary General Meeting

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17 Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A

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1 Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 19 czerwca 2020 r.

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2 Informacja o ogólnej liczbie akcji KGHM Polska Miedź S.A. na dzień ogłoszenia o zwołaniu ZWZ

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3 Projekty uchwał /1-23/

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