NWZ | KGHM Polska Miedź S.A. Strona korporacyjna

Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. dated 8 January 2025

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Submission of candidates to the Company's Council by shareholders

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Uchwały Nadzwyczajnego Walnego Zgromadzenia KGHM Polska Miedź S.A. z dnia 8 stycznia 2025 roku

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Zgłoszenie przez akcjonariusza kandydata do Rady Nadzorczej Spółki

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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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