| KGHM POLSKA MIEDZ SA | 28/10/2026 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Election of the Chairman of the Extraordinary General Meeting | For |
| 3 | Confirmation of the legality of convening the Extraordinary General Meeting | Non-Voting |
| 4 | Acceptance of the Agenda | For |
| 5 | Amendments to the Statutes of KGHM Polska Miedź S.A. | For |
| 6 | Close Meeting | Non-Voting |