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KGHM Polska Miedź S.A.

AGM Information • Oct 24, 2022

5670_rns_2022-10-24_15daf813-affc-45c9-ba5e-eded4ae949a8.html

AGM Information

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Proposed resolutions for the Extraordinary General Meeting

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 24 November 2022.

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