NWZ | KGHM Polska Miedź S.A. Strona korporacyjna

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

Language English

Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. dated 24 November 2022

Language English

Uchwały Nadzwyczajnego Walnego Zgromadzenia KGHM Polska Miedź S.A. z dnia 24 listopada 2022 r.

Language Polish

Announcement on the convening of an Extraordinary General Meeting on 24 November 2022

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 /1-4/

Language English

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

Language English

Sample of proxy authority granted by individuals

Language English

Sample of proxy authority granted by legal entities and partnerships

Language English

Form for voting through a proxy

Language English