EGM | KGHM Corporate website

Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. dated 28 October 2026

Language English

Uchwały Nadzwyczajnego Walnego Zgromadzenia KGHM Polska Miedź S.A. z dnia 28 października 2026 roku

Language Polish

Announcement on the convening of an Extraordinary General Meeting on 28 October 2026

Language English

Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM

Language English

Proposed resolutions /1-3/

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Sample of proxy authority granted by individuals

Language English

Sample of proxy authority granted by legal entities and partnerships

Language English

Resolutions of the Management Board KGHM Polska Miedź S.A. and Resolution of the Supervisory Board of KGHM Polska Miedź S.A.

Language English

Form for voting through a proxy

Language English

Informational clause regarding individuals – participants of the General Meeting

Language English

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