Proposed resolutions for the Extraordinary General Meeting of KGHM Polska Miedź S.A.

Report number
43/2024

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the proposed resolutions to be adopted at the Extraordinary General Meeting of KGHM Polska Miedź S.A. convened for 8 January 2025.

Regulatory filings