WZA | KGHM Polska Miedź S.A. Strona korporacyjna

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 7 June 2019

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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 /1-31/

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Supplementary information

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Financial Statements for 2018

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Consolidated Financial Statements for 2018

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Non-financial report of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2018

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Report on representation expenses, expenses incurred on legal services, marketing services, public relations services and social communication services, and advisory services associated with management for 2018

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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

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