EGM | KGHM Corporate website

Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A.

Language English

Announcement on the convening of an Extraordinary General Meeting (EGM) on 6 July 2021

Language English

Uchwały Nadzwyczajnego Walnego Zgromadzenia KGHM Polska Miedź S.A.

Language Polish

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 /1-4/

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

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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

Form for voting through a proxy

Language English

Informational clause regarding individuals – participants of the General Meeting

Language English

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