WZA | KGHM Polska Miedź S.A. Strona korporacyjna

Information on the election of members of the Supervisory Board of KGHM elected by employees of the Group

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Informational clause regarding the personal data of natural persons – participants in the ordinary general meeting

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Basic information regarding the processing of personal data

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

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Proposed resolutions /1-27/ - reflecting a change in the agenda at a shareholder’s request

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

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Announcement on the convening of an Ordinary General Meeting (AGM) on 26 June 2018

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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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Proposed resolutions /1-25/

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Supplementary information

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