WZA | KGHM Polska Miedź S.A. Strona korporacyjna

Proposed resolutions for the Ordinary General Meeting of KGHM Polska Miedź S.A., submitted by a shareholder – the State Treasury

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Projekty uchwał na Zwyczajne Walne Zgromadzenie KGHM Polska Miedź S.A. otrzymane od akcjonariusza – Skarb Państwa

Language Polish

Announcement of a Change in the agenda at the request of a shareholder (31.05.2017)

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Proposed resolutions /1-37/ - reflecting the change in the agenda at the request of a shareholder (31.05.2017)

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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)

Language English

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

Language English

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

Language English

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

Language English

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

Language English