KGHM Polska Miedź S.A.

5670_rns_2019-10-30_8210a3a4-007f-47f5-8656-42d41e3c17d2.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 convened for 19 December 2019.

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