WZA | KGHM Polska Miedź S.A. Strona korporacyjna

Announcement of a change on the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 18 June 2025

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Resolutions of the Supervisory Board of KGHM Polska Miedź S.A. after change 3.06.2025

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Proposed resolutions with justification after change 30.05.2025

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Resolutions of the Management Board of KGHM Polska Miedź S.A. after change 30.05.2025

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Form for voting through a proxy after change 30.05.2025

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Shareholder State Treasury Request

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Announcement on the convening of an Ordinary General Meeting (AGM) on 18 June 2025

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Information on the total number of shares and votes

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Proposed resolutions with justification

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Supplementary information

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