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KGHM Polska Miedź S.A.

Pre-Annual General Meeting Information • Nov 12, 2024

5670_rns_2024-11-12_8dbef080-e9c1-4ecc-a485-5f9b5d7cbfce.html

Pre-Annual General Meeting Information

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Report Content Proposed resolutions for the Extraordinary General Meeting of KGHMPolska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe proposed resolutions to be adopted at the Extraordinary GeneralMeeting of KGHM Polska Miedź S.A. convened for 8 January 2025.

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