AGM | KGHM Corporate website

Information on the application by the Company of the principles contained in Best Practice for GPW Listed Companies 2021

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

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Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 18 June 2025

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Uchwały Zwyczajnego Walnego Zgromadzenia KGHM Polska Miedź S.A. z dnia 18 czerwca 2025 roku

Language Polish

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