EGM | KGHM Corporate website

Klauzula informacyjna dotycząca danych osobowych dla akcjonariuszy KGHM Polska Miedź S.A.

Language Polish

Announcement on the convening of an Extraordinary General Meeting on 13 February 2024

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 /1-5/

Language English

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

Language English

Sample of proxy authority granted by legal entities and partnerships

Language English

Sample of proxy authority granted by individuals

Language English

Form for voting through a proxy

Language English

Declaration of candidates for member of the Supervisory Board of KGHM Polska Miedź S.A.

Language English

Informational clause regarding individuals – participants of the General Meeting

Language English

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