NWZ | KGHM Polska Miedź S.A. Strona korporacyjna

1. Announcement on the convening of an Extraordinary General Meeting (EGM) on 19 December 2019

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 /1-14/

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A shareholder’s request for convening of an Extraordinary General Meeting of the Company KGHM Polska Miedź S.A.

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Sample of proxy authority granted by individuals

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Sample of proxy authority granted by legal entities and partnerships

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Form for voting through a proxy

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Informational clause regarding individuals – participants of the Extraordinary General Meeting

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Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A.

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Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 19 grudnia 2019 r.

Language Polish