AGM | KGHM Corporate website

Assessment of the standing of KGHM Polska Miedź S.A. for financial year 2017, including an evaluation of the internal control, risk management and compliance systems and the internal audit function

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Report on the activities of the Supervisory Board of KGHM Polska Miedź S.A. for financial year 2017

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12. Management Board proposals presented to the AGM

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klauzula informacyjna dot. danych osobowych dla osób fizycznych –uczestników zwyczajnego walnego zgromadzenia

Language Polish

Opinions of the Supervisory Board regarding the proposals of the Management Board presented to the AGM

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klauzula informacyjna dot. danych osobowych dla akcjonariuszy KGHM Polska Miedź S.A

Language Polish

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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Ogłoszenie o zmianie porządku obrad na żądanie akcjonariusza

Language Polish

Form for voting through a proxy

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