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Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 9 June 2026

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Uchwały Zwyczajnego Walnego Zgromadzenia KGHM Polska Miedź S.A. z dnia 9 czerwca 2026 roku

Language Polish

Zgłoszenie przez akcjonariusza - Skarb Państwa kandydatów do Rady Nadzorczej KGHM Polska Miedź S.A.

Language Polish

Submission by a shareholder - Skarb Państwa of a candidates for the Supervisory Board of KGHM

Language English

Submission by a shareholder of a candidate for the Supervisory Board of KGHM

Language English

Zgłoszenie przez akcjonariusza kandydatki do Rady Nadzorczej KGHM Polska Miedź S.A.

Language Polish

Announcement on the convening of an Ordinary General Meeting (AGM) on 9 June 2026

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Information on the total number of shares and votes

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Proposed resolutions /1-29/ with justification

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Supplementary information

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