WZA | KGHM Polska Miedź S.A. Strona korporacyjna

9 Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the financial statements of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group

Language English

10 Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the recommendation of the Management Board of KGHM Polska Miedź S.A. regarding the distribution of profit for the year ended 31 December 2019

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11 Assessment of the standing of KGHM Polska Miedź S.A. for the year ended 31 December 2019, including an evaluation of the internal control, risk management and compliance systems and the internal audit function

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12 Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for the year ended 31 December 2019

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13 Sample of proxy authority granted by individuals

Language English

14 Sample of proxy authority granted by legal entities and partnerships

Language English

15 Form for voting through a proxy

Language English

16 Informational clause regarding individuals – participants of the Ordinary General Meeting

Language English

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

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1 Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 19 czerwca 2020 r.

Language Polish