EGM | KGHM Corporate website

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

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Józef Czyczerski - Information on the persons elected to the Supervisory Board by the employees of the Company

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Bogusław Szarek - Informacje o osobach wybranych do Rady Nadzorczej przez pracowników Spółki

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Form for voting through a proxy

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Protocol the Electoral Committee of the Company for carrying out supplementary elections of members of the 8th-term Supervisory Board elected by the employees

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Proposed resolutions

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

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Sample of proxy authority granted by legal entities and partnerships

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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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Józef Czyczerski - Informacje o osobach wybranych do Rady Nadzorczej przez pracowników Spółki

Language Polish

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