NWZ | KGHM Polska Miedź S.A. Strona korporacyjna

Letter of the Minister of the Treasury on the convening of an EGM

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Proposed resolutions

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Opinia Rady Nadzorczej do projektowanych zmian w Statucie KGHM Polska Miedź Spółka Akcyjna KGHM Polska Miedź S.A.

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Form for voting through a proxy

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Pismo Ministerstwa Skarbu – uzasadnienie projektu uchwały

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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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Uchwały Walnego Zgromadzenia

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Sample of proxy authority granted by legal entities and partnerships

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Pismo Ministra Skarbu dotyczące zwołania NWZ

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Announcement on the convening of an Extraordinary General Meeting on 9 December 2009

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