The Management Board of KGHM Polska Miedź S.A. (“Company”) hereby provides attached the proposed resolutions to be adopted at the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 18 June 2025.
Moreover, the Company provides attached the following documents that were not previously published, and which are to be discussed at the Ordinary General Meeting:
"Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2024”,
"Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report”,
“Report of the Supervisory Board of KGHM Polska Miedź S.A. for 2024”.
Furthermore, the Company’s Management Board announces that at the request of the entitled shareholder of the Company – the State Treasury represented by the Minister of State Assets (submitted on 20 May 2025), acting on the basis of art. 401 § 1 of the Commercial Partnerships and Companies Code, the following matters were included in the agenda of the Ordinary General Meeting of the Company:
adoption of a resolution on amendments to resolution No. 33/2019 of the Ordinary General Meeting dated 7 June 2019 regarding the terms of setting the remuneration of Members of the Management Board,
adoption of a resolution on amendments to resolution No. 34/2019 of the Ordinary General Meeting dated 7 June 2019 regarding the terms of setting the remuneration of Members of the Supervisory Board,
and the Company will publish the proposed resolutions to these matters at the later date, immediately after they are provided by the aforementioned shareholder.
Legal basis: § 19 sec. 1 point 2 of the Decree of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state