EGM | KGHM Corporate website

Proposed EGM resolutions /1-14/ after amendment - 11.12.2019

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Resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 15 March 2018 and amendments to the Statutes

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Change in the agenda at the request of a shareholder (15.02.2018)

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Proposed resolutions /1-3/ - reflecting the change in the agenda at the request of a shareholder (15.02.2018)

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Form for voting through a proxy - reflecting the requested change in the agenda (15.02.2018)

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Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie KGHM Polska Miedź S.A. w dniu 15 marca 2018 roku oraz zmiany w Statucie

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Announcement on the convening of an Extraordinary General Meeting (EGM) on 15 March 2018

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

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Proposed resolutions /1-3/

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Sample of proxy authority granted by individuals

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