EGM | KGHM Corporate website

Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. dated 20 January 2026

Language English

Uchwały Nadzwyczajnego Walnego Zgromadzenia KGHM Polska Miedź S.A. z dnia 20 stycznia 2026 roku

Language Polish

Submission of candidates to the Company's Council by shareholders

Language English

Zgłoszenie przez akcjonariusza kandydatów na członków Rady Nadzorczej Spółki

Language Polish

Announcement on the convening of an Extraordinary General Meeting on 20 January 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 /1-5/

Language English

Shareholder request for convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.

Language English

Sample of proxy authority granted by individuals

Language English

Sample of proxy authority granted by legal entities and partnerships

Language English

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