WZA | KGHM Corporate website

2. Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM

Idioma Inglés

3. Proposed resolutions /1-24/

Idioma Inglés

4. Supplementary information

Idioma Inglés

5. Financial statements of KGHM Polska Miedź S.A., including the Management Board’s Report on the Activities of the Company in 2015

Idioma Inglés

6. Consolidated financial statements of the KGHM Polska Miedź S.A. Group, including the Management Board’s Report on the Activities of the KGHM Polska Miedź S.A. Group in 2015

Idioma Inglés

7. Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board of KGHM Polska Miedź S.A. and on covering the loss for 2015 and dividend payout

Idioma Inglés

8. Assessment of the standing of KGHM Polska Miedź S.A. for financial year 2015, including an evaluation of the internal control, risk management and compliance systems and the internal audit function

Idioma Inglés

9. Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the reports of the Management Board regarding the KGHM Polska Miedź S.A. Group for 2015

Idioma Inglés

10. Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. in financial year 2015

Idioma Inglés

11. Management Board proposals directed to the AGM

Idioma Inglés

Suscribirse a %1