NWZ | KGHM Polska Miedź S.A. Strona korporacyjna

Announcement on the convening of an Extraordinary General Meeting on 8 January 2025

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

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Proposed resolutions /1-5/

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Shareholder request for convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.

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Sample of proxy authority granted by individuals

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Sample of proxy authority granted by legal entities and partnerships

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Form for voting through a proxy

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Declaration of candidates for member of the Supervisory Board of KGHM Polska Miedź S.A.

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Informational clause regarding individuals – participants of the General Meeting

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Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A.

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