WZA | KGHM Polska Miedź S.A. Strona korporacyjna

Form for voting through a proxy - reflecting the requested change in the agenda (31.05.2017)

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Announcement of a Change in the agenda at the request of a shareholder (18.05.2017)

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Proposed resolutions /1-37/ - reflecting the change in the agenda at the request of a shareholder (18.05.2017)

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Form for voting through a proxy - reflecting the requested change in the agenda (18.05.2017)

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1. Announcement on the convening of an Ordinary General Meeting (AGM) on 21 June 2017

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

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3. Proposed resolutions /1-37/

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4. Supplementary information

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5. Annual report R 2016

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6. Consolidated annual report RS 2016

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