WZA | KGHM Polska Miedź S.A. Strona korporacyjna

17 Klauzula informacyjna dot. danych osobowych dla akcjonariuszy KGHM Polska Miedź S.A

Language Polish

Resolutions of Ordinary General Meeting

Language English

Proposed AGM resolutions received from a Shareholder

Language English

Announcement of a change in the agenda at a shareholder’s request

Language English

Announcement of a change in the agenda at a shareholder’s request

Language English

Proposed resolutions /1-31/ - reflecting a change in the agenda at a shareholder’s request

Language English

Form for voting through a proxy - reflecting a change in the agenda at a shareholder’s request

Language English

Announcement on the convening of an Ordinary General Meeting (AGM) on 7 June 2019

Language English

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

Language English

Proposed resolutions /1-31/

Language English