WZA | KGHM Polska Miedź S.A. Strona korporacyjna

8. Assessment of the standing of KGHM Polska Miedź S.A. for financial year 2015, including an evaluation of the internal control, risk management and compliance systems and the internal audit function

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9. Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the reports of the Management Board regarding the KGHM Polska Miedź S.A. Group for 2015

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10. Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. in financial year 2015

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11. Management Board proposals directed to the AGM

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1. Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 28 czerwca 2016 r.

Language Polish

12. Opinion of the Supervisory Board on the Management Board proposals directed to the AGM

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13. Sample of proxy authority granted by individuals

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2. Informacja o ogólnej liczbie akcji KGHM Polska Miedź S.A. na dzień ogłoszenia o zwołaniu ZWZ

Language Polish

3. Projekty uchwał /1-24/

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4. Informacje uzupełniające

Language Polish