EGM | KGHM Corporate website

1. Announcement on the convening of an Extraordinary General Meeting on 18 January 2016.

Language English

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

Language English

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

Language English

5. Sample of proxy authority granted by individuals

Language English

7. Form for voting through a proxy

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2. Request by the State Treasury as Shareholder regarding the convening of an Extraordinary General Meeting.

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4. Proposed resolutions /1-4/

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Proposed resolutions

Language English

Leszek Hajdacki - Informacje o osobach wybranych do Rady Nadzorczej przez pracowników Spółki

Language Polish

Sample of proxy authority granted by legal entities and partnerships

Language English

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