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Proposal 1 to point 2 of the agenda Resolution No. ......./2016 of the
Resolutions adopted by the Extraordinary General Meeting of KGHM
RB 142/2015, 25th August 2015 Notice of the convention
GOTHALS LIMITED (the „Company”) held at the Company`s
AGM Convening Notice 26th May 2016
Draft resolutions of the Extraordinary General Meeting
EGM Convening Notice 2 May 2016
CONVENING NOTICE OF THE ANNUAL GENERAL
Warszawa, October 13, 2016 Current report nr 30
Resolution No. 2 of the Ordinary General Meeting of the
Attachment to the draft Resolution of the Ordinary
ANNOTATED DRAFT AGENDA
Company`s Representatives: Izabela Depczyk
Counter proposal SDH
