EGM | KGHM Corporate website

Projekty uchwał /1-14/ - po zmianie 11.12.2019

Language Polish

Uchwały Nadzwyczajnego Walnego Zgromadzenia KGHM Polska Miedź S.A.

Language Polish

1. Announcement on the convening of an Extraordinary General Meeting (EGM) on 19 December 2019

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 /1-14/

Language English

A shareholder’s request for convening of an Extraordinary General Meeting of the Company 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

Form for voting through a proxy

Language English

Informational clause regarding individuals – participants of the Extraordinary General Meeting

Language English

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