NWZ | KGHM Polska Miedź S.A. Strona korporacyjna

Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie w dniu 13 lutego 2024 r

Language Polish

Announcement on the convening of an Extraordinary General Meeting on 13 February 2024

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

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Proposed resolutions /1-5/

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Shareholder request for convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.

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Sample of proxy authority granted by legal entities and partnerships

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Sample of proxy authority granted by individuals

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Form for voting through a proxy

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Declaration of candidates for member of the Supervisory Board of KGHM Polska Miedź S.A.

Language English

Informational clause regarding individuals – participants of the General Meeting

Language English