At the Company’s General Meeting, each share in KGHM entitles its owner to one vote. The Annual General Meetings (AGM) present an opportunity to provide a summary business presentation, to inform shareholders of recent developments and to give them the opportunity to ask questions.
Generally, members of the Management Board are available to answer questions raised by shareholders. KGHM's external auditor, PricewaterhouseCoopers Polska spółka z ograniczoną odpowiedzialnością Audyt sp.k., attends the annual general meetings and is available to answer questions about the conduct of the external audit and the preparation and content of the independent auditors' opinion and report.
An Ordinary General Meeting was held on 21 June 2023.
Webcasts of previous general meetings are available at the KGHM Press Office.
AGM
Documents and Forms | File |
---|---|
Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 21 Junee 2023 |
pdf 189 KB ![]() |
Announcement on the convening of an Ordinary General Meeting (AGM) on 21 June 2023 |
pdf 113 KB ![]() |
Information on the total number of shares and votes |
pdf 33 KB ![]() |
Supplementary information |
pdf 54 KB ![]() |
Financial Statements for 2022 |
zip 1.3 MB ![]() |
Consolidated Financial Statements for 2022 |
zip 1.3 MB ![]() |
Registered Auditor’s Report on its audit of the Financial Statements of KGHM Polska Miedź S.A. for 2022 |
xhtml 334 KB ![]() |
Registered Auditor’s Report on its audit of the Consolidated Financial Statements of KGHM Polska Miedź S.A. for 2022 |
xhtml 404 KB ![]() |
The Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2022 |
zip 5.6 MB ![]() |
Report on representation expenses, expenses incurred on legal services, marketing services, public relations services and social communication services, and advisory services associated with management for 2022 – with the opinion of the Supervisory Board |
pdf 214 KB ![]() |
Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the financial statements of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group for 2022 |
xhtml 299 KB ![]() |
Assessment of the Company’s standing with an evaluation of the adaquacy and effectiveness of the internal control, risk management and compliance systems in terms of standards or applicable practices, and the internal audit function |
pdf 281 KB ![]() |
Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the recommendation of the Management Board of KGHM Polska Miedź S.A. regarding the distribution of profit for 2022 |
pdf 71 KB ![]() |
Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2022 |
pdf 627 KB ![]() |
Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2022 |
pdf 516 KB ![]() |
Independent Registered Auditor’s Report on as respects evaluation of the Remuneration report of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2022 |
pdf 184 KB ![]() |
Management Board requests to the AGM |
pdf 165 KB ![]() |
Conclusions and opinions of the Supervisory Board to the AGM |
pdf 225 KB ![]() |
Information on the application by the Company of the principles contained in Best Practice of Companies Listed on the GPW 2021 |
pdf 93 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 51 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 40 KB ![]() |
Form for voting through a proxy |
pdf 255 KB ![]() |
Informational clause regarding individuals – participants of the Ordinary General Meeting |
pdf 67 KB ![]() |
Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A. |
pdf 82 KB ![]() |
Documents and Forms | File |
---|---|
Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 21 June 2022 |
pdf 230 KB ![]() |
Announcement on the convening of an Ordinary General Meeting (AGM) on 21 June 2022 |
pdf 118 KB ![]() |
Information on the total number of shares and votes |
pdf 22 KB ![]() |
Proposed resolutions /1-30/ |
pdf 174 KB ![]() |
Supplementary information |
pdf 71 KB ![]() |
Registered Auditor’s Report on its audit of the Financial Statements of KGHM Polska Miedź S.A. for 2021 |
xhtml 383 KB ![]() |
Financial Statements for 2021 |
xhtml 10.8 MB ![]() |
Consolidated Financial Statements for 2021 |
xhtml 11.1 MB ![]() |
Registered Auditor’s Report on its audit of the Consolidated Financial Statements of KGHM Polska Miedź S.A. for 2021 |
xhtml 449 KB ![]() |
The Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2021 |
xhtml 11 MB ![]() |
Non-financial report of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2021 |
xhtml 7.3 MB ![]() |
Report on representation expenses, expenses incurred on legal services, marketing services, public relations services and social communication services, and advisory services associated with management for 2020 – with the opinion of the Supervisory Board |
pdf 94 KB ![]() |
Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the financial statements of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group for 2021 |
pdf 54 KB ![]() |
Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the recommendation of the Management Board of KGHM Polska Miedź S.A. regarding the distribution of profit for 2021 |
pdf 40 KB ![]() |
Assessment of the standing of KGHM Polska Miedź S.A. for 2021, including an evaluation of the internal control, risk management and compliance systems and the internal audit function |
pdf 172 KB ![]() |
Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2021 |
pdf 655 KB ![]() |
Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2021 |
pdf 232 KB ![]() |
Management Board requests to the AGM |
pdf 223 KB ![]() |
Independent Registered Auditor’s Report on providing reasonable assurance as respects evaluation of the Remuneration report of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2021 |
pdf 71 KB ![]() |
Conclusions and opinions of the Supervisory Board regarding the Management Board requests to the AGM |
pdf 220 KB ![]() |
Information on the election of members of the 11th-term Supervisory Board of KGHM elected by employees of the Group. |
pdf 118 KB ![]() |
Information on the persons elected to the 11th-term Supervisory Board of KGHM Polska Miedź S.A. by employees of the KGHM Polska Miedź S.A. Group |
pdf 257 KB ![]() |
Information on the application by the Company of the principles contained in Best Practice of Companies Listed on the GPW 2021 |
pdf 93 KB ![]() |
Declaration of candidates for Member of the Supervisory Board of KGHM Polska Miedź S.A. |
pdf 106 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 44 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 54 KB ![]() |
Form for voting through a proxy |
pdf 243 KB ![]() |
Informational clause regarding individuals – participants of the Ordinary General Meeting |
pdf 67 KB ![]() |
Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A. |
pdf 82 KB ![]() |
Funds_voting re ESG_KGHM_AGM 2022 |
pdf 41 KB ![]() |
Presentation for Ordinary General Meeting |
pdf 1.1 MB ![]() |
Documents and Forms | File |
---|---|
Resolutions of the Ordinary General Meeting |
pdf 181 KB ![]() |
1 Announcement on the convening of an Ordinary General Meeting (AGM) on 7 June 2021 |
pdf 446 KB ![]() |
2 Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM |
pdf 123 KB ![]() |
3 Proposed resolutions /1-26/ |
pdf 356 KB ![]() |
4 Supplementary information |
pdf 195 KB ![]() |
5 Financial Statements for 2020 |
xhtml 9.3 MB ![]() |
6 Consolidated Financial Statements for 2020 |
xhtml 10.6 MB ![]() |
7 The Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2020 |
xhtml 12.3 MB ![]() |
8 Non-financial report of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2020 |
xhtml 6.5 MB ![]() |
9 Report on representation expenses, expenses incurred on legal services, marketing services, public relations services and social communication services, and advisory services associated with management for 2020 – with the opinion of the Supervisory |
pdf 693 KB ![]() |
10 Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the financial statements of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group |
xhtml 107 KB ![]() |
11 Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the recommendation of the Management Board of KGHM Polska Miedź S.A. regarding the distribution of profit for 2020 |
pdf 326 KB ![]() |
12 Assessment of the standing of KGHM Polska Miedź S.A. for 2020, including an evaluation of the internal control, risk management and compliance systems and the internal audit function |
pdf 533 KB ![]() |
13 Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2020 |
pdf 832 KB ![]() |
14 Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for the years 2019-2020 |
pdf 1.9 MB ![]() |
15 Independent Registered Auditor’s Report on providing reasonable assurance as respects evaluation of the Remuneration report |
pdf 345 KB ![]() |
16 Information on the election of members of the 11th-term Supervisory Board of KGHM elected by employees of the Group |
pdf 253 KB ![]() |
17 Information on the persons elected to the 11th-term Supervisory Board of KGHM Polska Miedź S.A. by employees of the KGHM Polska Miedź S.A. Group |
pdf 114 KB ![]() |
18 Sample of proxy authority granted by individuals |
doc 53 KB ![]() |
19 Sample of proxy authority granted by legal entities and partnerships |
doc 56 KB ![]() |
20 Form for voting through a proxy |
doc 238 KB ![]() |
21 Informational clause regarding individuals – participants of the Ordinary General Meeting |
pdf 63 KB ![]() |
22 Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A. |
pdf 78 KB ![]() |
Documents and Forms | File |
---|---|
Resolutions of the Ordinary General Meeting |
pdf 519 KB ![]() |
Proposed resolutions reflecting the changes presented by a Shareholder |
pdf 767 KB ![]() |
Shareholder Letter on proposed changes to the published proposed resolutions |
pdf 589 KB ![]() |
Announcement of a change in the agenda at a shareholder’s request |
pdf 77 KB ![]() |
Proposed resolutions /1-25/ - reflecting a change in the agenda at a shareholder’s request |
pdf 721 KB ![]() |
Form for voting through a proxy - reflecting a change in the agenda at a shareholder’s request |
doc 243 KB ![]() |
1 Announcement on the convening of an Ordinary General Meeting (AGM) on 19 June 2020 |
pdf 111 KB ![]() |
2 Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM |
pdf 45 KB ![]() |
3 Proposed resolutions /1-23/ |
pdf 431 KB ![]() |
5 Financial Statements for 2019 |
pdf 2.6 MB ![]() |
4 Supplementary information |
pdf 62 KB ![]() |
6 Consolidated Financial Statements for 2019 |
pdf 3 MB ![]() |
7 Non-financial report of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2018 |
pdf 4.2 MB ![]() |
8 Report on representation expenses, expenses incurred on legal services, marketing services, public relations services and social communication services, and advisory services associated with management for 2019 |
pdf 529 KB ![]() |
9 Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the financial statements of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group |
pdf 246 KB ![]() |
10 Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the recommendation of the Management Board of KGHM Polska Miedź S.A. regarding the distribution of profit for the year ended 31 December 2019 |
pdf 211 KB ![]() |
11 Assessment of the standing of KGHM Polska Miedź S.A. for the year ended 31 December 2019, including an evaluation of the internal control, risk management and compliance systems and the internal audit function |
pdf 419 KB ![]() |
12 Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for the year ended 31 December 2019 |
pdf 415 KB ![]() |
13 Sample of proxy authority granted by individuals |
doc 76 KB ![]() |
14 Sample of proxy authority granted by legal entities and partnerships |
doc 79 KB ![]() |
15 Form for voting through a proxy |
doc 220 KB ![]() |
16 Informational clause regarding individuals – participants of the Ordinary General Meeting |
pdf 63 KB ![]() pdf 63 KB ![]() |
17 Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A |
pdf 78 KB ![]() |
Documents and Forms | File |
---|---|
Resolutions of Ordinary General Meeting |
pdf 349 KB ![]() |
Proposed AGM resolutions received from a Shareholder |
pdf 206 KB ![]() |
Announcement of a change in the agenda at a shareholder’s request |
pdf 84 KB ![]() |
Proposed resolutions /1-31/ - reflecting a change in the agenda at a shareholder’s request |
pdf 203 KB ![]() |
Form for voting through a proxy - reflecting a change in the agenda at a shareholder’s request |
doc 279 KB ![]() |
Announcement on the convening of an Ordinary General Meeting (AGM) on 7 June 2019 |
pdf 108 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM |
pdf 46 KB ![]() |
Proposed resolutions /1-31/ |
pdf 158 KB ![]() |
Supplementary information |
pdf 59 KB ![]() |
Financial Statements for 2018 |
pdf 1.7 MB ![]() |
Consolidated Financial Statements for 2018 |
pdf 1.9 MB ![]() |
Non-financial report of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2018 |
pdf 3.9 MB ![]() |
Report on representation expenses, expenses incurred on legal services, marketing services, public relations services and social communication services, and advisory services associated with management for 2018 |
pdf 542 KB ![]() |
Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the financial statements of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group |
pdf 234 KB ![]() |
Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the recommendation of the Management Board of KGHM Polska Miedź S.A. regarding the distribution of profit for the year ended 31 December 2018 |
pdf 158 KB ![]() |
Assessment of the standing of KGHM Polska Miedź S.A. for the year ended 31 December 2018, including an evaluation of the internal control, risk management and compliance systems and the internal audit function |
pdf 415 KB ![]() |
Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for the year ended 31 December 2018 |
pdf 415 KB ![]() |
Management Board proposals presented to the AGM |
pdf 118 KB ![]() |
Opinions of the Supervisory Board regarding the proposals of the Management Board presented to the AGM |
pdf 110 KB ![]() |
Sample of proxy authority granted by individuals |
doc 53 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
doc 56 KB ![]() |
Form for voting through a proxy |
doc 276 KB ![]() |
Informational clause regarding individuals – participants of the Ordinary General Meeting |
pdf 63 KB ![]() |
Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A |
pdf 78 KB ![]() |
Documents and Forms | File |
---|---|
Resolutions of Ordinary General Meeting |
pdf 412 KB ![]() |
Information on persons elected to the Supervisory Board by the employees of the KGHM Polska Miedź S.A. Group. |
pdf 87 KB ![]() |
Informational clause regarding the personal data of natural persons – participants in the ordinary general meeting |
pdf 63 KB ![]() |
Information on the election of members of the Supervisory Board of KGHM elected by employees of the Group |
pdf 108 KB ![]() |
Basic information regarding the processing of personal data |
pdf 78 KB ![]() |
Announcement of a change in the agenda at a shareholder’s request |
pdf 115 KB ![]() |
Proposed resolutions /1-27/ - reflecting a change in the agenda at a shareholder’s request |
pdf 263 KB ![]() |
Form for voting through a proxy - reflecting a change in the agenda at a shareholder’s request |
doc 246 KB ![]() |
Announcement on the convening of an Ordinary General Meeting (AGM) on 26 June 2018 |
pdf 110 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM |
pdf 46 KB ![]() |
Proposed resolutions /1-25/ |
pdf 155 KB ![]() |
Supplementary information |
pdf 49 KB ![]() |
Financial Statements for 2017 |
pdf 4.3 MB ![]() |
Consolidated Financial Statements for 2017 |
pdf 4.4 MB ![]() |
Non-financial report of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2017 |
pdf 6.4 MB ![]() |
Report on representation expenses, expenses incurred on legal services, marketing services, public relations services and social communication services, and advisory services associated with management for 2017 |
pdf 520 KB ![]() |
Report of the Supervisory Board of KGHM Polska Miedź S.A. |
pdf 278 KB ![]() |
Assessment of the standing of KGHM Polska Miedź S.A. for financial year 2017, including an evaluation of the internal control, risk management and compliance systems and the internal audit function |
pdf 311 KB ![]() |
Report on the activities of the Supervisory Board of KGHM Polska Miedź S.A. for financial year 2017 |
pdf 401 KB ![]() |
12. Management Board proposals presented to the AGM |
pdf 141 KB ![]() |
Opinions of the Supervisory Board regarding the proposals of the Management Board presented to the AGM |
pdf 141 KB ![]() |
Sample of proxy authority granted by individuals |
doc 51 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
doc 54 KB ![]() |
Form for voting through a proxy |
doc 227 KB ![]() |
Documents and Forms | File |
---|---|
Resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 529 KB ![]() |
Proposed amendments to the Statutes of KGHM Polska Miedź S.A. |
pdf 187 KB ![]() |
Proposed resolutions for the Ordinary General Meeting of KGHM Polska Miedź S.A., submitted by a shareholder – the State Treasury |
pdf 478 KB ![]() |
Announcement of a Change in the agenda at the request of a shareholder (31.05.2017) |
pdf 74 KB ![]() |
Proposed resolutions /1-37/ - reflecting the change in the agenda at the request of a shareholder (31.05.2017) |
pdf 233 KB ![]() |
Form for voting through a proxy - reflecting the requested change in the agenda (31.05.2017) |
doc 304 KB ![]() |
Announcement of a Change in the agenda at the request of a shareholder (18.05.2017) |
pdf 89 KB ![]() |
Form for voting through a proxy - reflecting the requested change in the agenda (18.05.2017) |
doc 303 KB ![]() |
Proposed resolutions /1-37/ - reflecting the change in the agenda at the request of a shareholder (18.05.2017) |
pdf 233 KB ![]() |
1. Announcement on the convening of an Ordinary General Meeting (AGM) on 21 June 2017 |
pdf 108 KB ![]() |
2. Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM |
pdf 45 KB ![]() |
3. Proposed resolutions /1-37/ |
pdf 230 KB ![]() |
4. Supplementary information |
pdf 47 KB ![]() |
5. Annual report R 2016 |
pdf 4.4 MB ![]() |
6. Consolidated annual report RS 2016 |
pdf 4.7 MB ![]() |
7. Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the financial statements of KGHM Polska Miedź S.A. for financial year 2016, the consolidated financial statements of the KGHM Polska Miedź S.A. Group |
pdf 160 KB ![]() |
8. Assessment of the standing of KGHM Polska Miedź S.A. for financial year 2016, including an evaluation of the internal control, risk management and compliance systems and the internal audit function |
pdf 286 KB ![]() |
9. Report on the activities of the Supervisory Board KGHM Polska Miedź S.A. for financial year 2016 |
pdf 416 KB ![]() |
10. Management Board proposals presented to the AGM |
pdf 90 KB ![]() |
11. Opinions of the Supervisory Board regarding the proposals of the Management Board presented to the AGM |
pdf 68 KB ![]() |
12. Sample of proxy authority granted by individuals |
doc 51 KB ![]() |
13. Sample of proxy authority granted by legal entities and partnerships |
doc 53 KB ![]() |
14. Form for voting through a proxy |
doc 299 KB ![]() |
Documents and Forms | File |
---|---|
1. Announcement on the convening of an Ordinary General Meeting (AGM) on 28 June 2016 |
pdf 106 KB ![]() |
2. Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM |
pdf 46 KB ![]() |
3. Proposed resolutions /1-24/ |
pdf 330 KB ![]() |
4. Supplementary information |
pdf 49 KB ![]() |
5. Financial statements of KGHM Polska Miedź S.A., including the Management Board’s Report on the Activities of the Company in 2015 |
pdf 5.4 MB ![]() |
6. Consolidated financial statements of the KGHM Polska Miedź S.A. Group, including the Management Board’s Report on the Activities of the KGHM Polska Miedź S.A. Group in 2015 |
pdf 6.4 MB ![]() |
7. Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board of KGHM Polska Miedź S.A. and on covering the loss for 2015 and dividend payout |
pdf 127 KB ![]() |
8. Assessment of the standing of KGHM Polska Miedź S.A. for financial year 2015, including an evaluation of the internal control, risk management and compliance systems and the internal audit function |
pdf 271 KB ![]() |
9. Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the reports of the Management Board regarding the KGHM Polska Miedź S.A. Group for 2015 |
pdf 115 KB ![]() |
10. Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. in financial year 2015 |
pdf 479 KB ![]() |
11. Management Board proposals directed to the AGM |
pdf 72 KB ![]() |
12. Opinion of the Supervisory Board on the Management Board proposals directed to the AGM |
pdf 69 KB ![]() |
13. Sample of proxy authority granted by individuals |
doc 51 KB ![]() |
14. Sample of proxy authority granted by legal entities and partnerships |
doc 53 KB ![]() |
15. Form for voting through a proxy |
doc 212 KB ![]() |
Resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 453 KB ![]() |
Documents and Forms | File |
---|---|
Announcement of a change in the agenda requested by a shareholder |
pdf 71 KB ![]() |
Proposed resolutions /1-26/ - taking into account the change in the agenda requested by the State Treasury, a shareholder |
pdf 193 KB ![]() |
Form for voting through a proxy - taking into account the change in the agenda requested by the State Treasury |
doc 219 KB ![]() |
Resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 182 KB ![]() |
1. Announcement on the convening of an Ordinary General Meeting on 29 April 2015 |
pdf 136 KB ![]() |
2. Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM |
pdf 123 KB ![]() |
3. Proposed resolutions /1-25/ |
pdf 131 KB ![]() |
4. Supplementary information |
pdf 55 KB ![]() |
5. Annual report for 2014 |
pdf 4.4 MB ![]() |
6. Consolidated Annual Report for 2014 |
pdf 5 MB ![]() |
7. Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. and its Committees, and a concise assessment of the KGHM Group's standing in 2014 |
pdf 428 KB ![]() |
8. Concise assessment of the standing of the Company, including an evaluation of the internal control system and the Company’s significant risk management system |
pdf 344 KB ![]() |
9. Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Company |
pdf 121 KB ![]() |
10. Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Group |
pdf 104 KB ![]() |
11. Sample of proxy authority granted by individuals |
doc 50 KB ![]() |
12. Sample of proxy authority granted by legal entities and partnerships |
doc 53 KB ![]() |
13. Form for voting through a proxy |
doc 228 KB ![]() |
Documents and Forms | File |
---|---|
Proposed resolutions /1-28/ |
pdf 257 KB ![]() |
Documents and Forms | File |
---|---|
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Group |
pdf 207 KB ![]() |
Protocol of the Electoral Committee of the Company for carrying out supplementary elections of members of the 8th-term Supervisory Board elected by the employees |
pdf 161 KB ![]() |
Information on the persons elected to the Supervisory Board by the employees of the Company - Józef Czyczerski |
pdf 13 KB ![]() |
Information on the persons elected to the Supervisory Board by the employees of the Company |
pdf 21 KB ![]() |
Information on the persons elected to the Supervisory Board by the employees of the Company - Bogusław Szarek |
pdf 17 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 173 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 175 KB ![]() |
Announcement on the convening of an Ordinary General Meeting on 23 June 2014 |
pdf 212 KB ![]() |
Form for voting through a proxy |
pdf 327 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM |
pdf 122 KB ![]() |
Candidates |
pdf 481 KB ![]() |
Proposed resolutions |
pdf 257 KB ![]() |
Supplementary information |
pdf 70 KB ![]() |
Annual report for 2013 |
pdf 3.8 MB ![]() |
Consolidated Annual Report for 2013 |
pdf 4.4 MB ![]() |
Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for financial year 2013, including the work of the Committees of the Supervisory Board |
pdf 486 KB ![]() |
Brief assessment of the standing of the Company, including an evaluation of the internal control system and the Company’s significant risk management system |
pdf 396 KB ![]() |
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Company |
pdf 194 KB ![]() |
Documents and Forms | File |
---|---|
Brief assessment of the standing of the Company, including an evaluation of the internal control system and the Company’s significant risk management system |
pdf 451 KB ![]() |
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Company |
pdf 304 KB ![]() |
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Group |
pdf 297 KB ![]() |
Proposal of the Management Board regarding the offsetting of profit from prior years with the reserves arising from actuarial gains and losses |
pdf 131 KB ![]() |
Protocol of the Electoral Committee of the Company for carrying out supplementary elections of members of the 8th-term Supervisory Board elected by the employees |
pdf 159 KB ![]() |
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Group |
pdf 297 KB ![]() |
Protocol of the Electoral Committee of the Company for carrying out supplementary elections of members of the 8th-term Supervisory Board elected by the employees |
pdf 159 KB ![]() |
Józef Czyczerski - Information on the persons elected to the Supervisory Board by the employees of the Company |
pdf 13 KB ![]() |
Announcement on the convening of an Ordinary General Meeting on 19 June 2013 |
pdf 213 KB ![]() |
Leszek Hajdacki - Information on the persons elected to the Supervisory Board by the employees of the Company |
pdf 21 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM |
pdf 123 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 173 KB ![]() |
Proposed resolutions /1-35/ |
pdf 277 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 175 KB ![]() |
Supplementary information |
pdf 83 KB ![]() |
Form for voting through a proxy |
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Annual Report for 2012 |
pdf 2.2 MB ![]() |
Announcement of a change in the agenda requested by a shareholder |
pdf 142 KB ![]() |
Consolidated Annual Report for 2012 |
pdf 2.6 MB ![]() |
Proposed resolutions (1-37) - taking into account the change in the agenda requested by the State Treasury, a shareholder |
pdf 284 KB ![]() |
Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for financial year 2012, including the work of the Committees of the Supervisory Board |
pdf 433 KB ![]() |
Form for voting through a proxy - taking into account the change in the agenda requested by the State Treasury |
pdf 366 KB ![]() |
Documents and Forms | File |
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Announcement on the convening of an Ordinary General Meeting on 28 June 2012 |
pdf 248 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM. |
pdf 21 KB ![]() |
Proposed resolutions /1-25/ |
pdf 366 KB ![]() |
Supplementary information |
pdf 45 KB ![]() |
Evaluation by the Supervisory Board of KGHM Polska Miedź S.A. of the proposal of the Management Board regarding the appropriation of profit for financial year 2011 |
pdf 23 KB ![]() |
Annual report for 2011 |
pdf 2.2 MB ![]() |
Consolidated Annual Report for 2011 |
pdf 3.1 MB ![]() |
Brief assessment of the standing of the Company, including an evaluation of the internal control system and the Company's significant risk management system |
pdf 322 KB ![]() |
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Company |
pdf 242 KB ![]() |
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Group |
pdf 156 KB ![]() |
Protocal Company Electoral Committee for the conduct of voting on the proposal to dismiss members of the Supervisory Board elected by employees |
pdf 568 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 172 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 174 KB ![]() |
Form for voting through a proxy |
pdf 369 KB ![]() |
Resolutions |
pdf 237 KB ![]() |
Documents and Forms | File |
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Proposed resolutions |
pdf 107 KB ![]() |
Supplementary information |
pdf 37 KB ![]() |
Annual report for 2010 |
pdf 2.3 MB ![]() |
Consolidated Annual Report for 2010 |
pdf 2.2 MB ![]() |
Brief assessment of the standing of the Company |
pdf 95 KB ![]() |
Annual report on the activities of the Supervisory Board, including the work of the Audit Committee and Remuneration Committee |
pdf 98 KB ![]() |
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Company |
pdf 52 KB ![]() |
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Group |
pdf 44 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 172 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 175 KB ![]() |
Form for voting through a proxy |
pdf 382 KB ![]() |
Announcement of a change in the agenda requested by the State Treasury, a shareholder |
pdf 35 KB ![]() |
Proposed resolutions - taking into account the change in the agenda requested by the State Treasury, a shareholder |
pdf 107 KB ![]() |
Supplementary information - taking into account the change in the agenda requested by the State Treasury, a shareholder |
pdf 39 KB ![]() |
Form for voting through a proxy - taking into account the change in the agenda requested by the State Treasury |
pdf 383 KB ![]() |
Announcement on the convening of an Ordinary General Meeting on 15 Juni 2011 |
pdf 147 KB ![]() |
Documents and Forms | File |
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Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM |
pdf 16 KB ![]() |
Documents and Forms | File |
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Announcement on the convening of an Ordinary General Meeting on 17 May 2010 |
pdf 56 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM |
pdf 123 KB ![]() |
Proposed resolutions |
pdf 141 KB ![]() |
Resolutions of the General Meeting |
pdf 126 KB ![]() |
Annual report for 2009 |
pdf 2.8 MB ![]() |
Consolidated Annual Report for 2009 |
pdf 3.1 MB ![]() |
Brief assessment of the standing of the Company |
pdf 68 KB ![]() |
Annual report on the activities of the Supervisory Board, including the work of the Audit Committee and Remuneration Committee |
pdf 144 KB ![]() |
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Company and the proposal of the Management Board on the appropriation of Company profit |
pdf 46 KB ![]() |
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Group |
pdf 42 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 172 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 174 KB ![]() |
Form for voting through a proxy |
pdf 362 KB ![]() |
Documents and Forms | File |
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Annual report for 2008 |
zip 1.6 MB ![]() |
Consolidated Annual Report for 2008 |
zip 1.9 MB ![]() |
Brief assessment of the standing of the Company |
pdf 46 KB ![]() |
Annual report on the activities of the Supervisory Board |
pdf 92 KB ![]() |
Annex 1 - Auditing Committee |
pdf 38 KB ![]() |
Annex 2 - Remuneration Committee |
pdf 33 KB ![]() |
Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Company and the proposal of the Management Board on the appropriation of Company profit |
pdf 41 KB ![]() |
Report on the results of evaluation of the reports of the Management Board regarding the Group |
pdf 37 KB ![]() |
Shareholder question respecting matters on the agenda of the GM with answer |
pdf 140 KB ![]() |
Agenda |
pdf 47 KB ![]() |
Proposed resolutions |
pdf 102 KB ![]() pdf 106 KB ![]() |
Resolutions of the General Meeting |
pdf 81 KB ![]() |
Documents and Forms | File |
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Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Company and the proposal of the Management Board on the appropriation of Company profit |
pdf 35 KB ![]() |
Report on the results of evaluation of the reports of the Management Board regarding the Group |
pdf 32 KB ![]() |
Agenda |
pdf 190 KB ![]() |
Proposed resolutions |
pdf 104 KB ![]() pdf 39 KB ![]() |
Resolutions of the General Meeting |
pdf 80 KB ![]() pdf 39 KB ![]() |
Annual report for 2007 |
zip 1.5 MB ![]() |
Consolidated Annual Report for 2007 |
zip 1.4 MB ![]() |
Brief assessment of the standing of the Company |
pdf 52 KB ![]() |
Annual report on the activities of the Supervisory Board |
pdf 72 KB ![]() |
AGM Bylaws
Date | Name |
---|---|
12-11-2014 | The Bylaws of the General Meeting |
EGM
Documents and Forms | File |
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Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. dated 24 November 2022 |
pdf 76 KB ![]() |
Announcement on the convening of an Extraordinary General Meeting on 24 November 2022 |
pdf 82 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 19 KB ![]() |
Proposed resolutions /1-4/ |
pdf 41 KB ![]() |
Shareholder request for convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 41 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 40 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 51 KB ![]() |
Form for voting through a proxy |
pdf 44 KB ![]() |
Informational clause regarding individuals – participants of the General Meeting |
pdf 67 KB ![]() |
Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A. |
pdf 82 KB ![]() |
Documents and Forms | File |
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Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. dated 7 October 2022 |
pdf 107 KB ![]() |
Announcement on the convening of an Extraordinary General Meeting on 7 October 2022 |
pdf 85 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 23 KB ![]() |
Proposed resolutions /1-4/ |
pdf 45 KB ![]() |
Shareholder request for convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 39 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 45 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 55 KB ![]() |
Form for voting through a proxy |
pdf 48 KB ![]() |
Informational clause regarding individuals – participants of the General Meeting |
pdf 67 KB ![]() |
Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A. |
pdf 82 KB ![]() |
Documents and Forms | File |
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Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 89 KB ![]() |
Announcement on the convening of an Extraordinary General Meeting (EGM) on 6 July 2021 |
pdf 104 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 47 KB ![]() |
Proposed resolutions /1-4/ |
pdf 64 KB ![]() |
Shareholder request for convening of an Extraordinary General Meeting of the Company KGHM Polska Miedź S.A. |
pdf 60 KB ![]() |
Sample of proxy authority granted by individuals |
doc 52 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
doc 54 KB ![]() |
Form for voting through a proxy |
doc 88 KB ![]() |
Informational clause regarding individuals – participants of the General Meeting |
pdf 63 KB ![]() |
Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A |
pdf 78 KB ![]() |
Documents and Forms | File |
---|---|
Announcement on the convening of an Extraordinary General Meeting (EGM) on 26 November 2020 |
pdf 111 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 74 KB ![]() |
Proposed resolutions /1-3/ |
pdf 79 KB ![]() |
Sample of proxy authority granted by individuals |
doc 74 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
doc 77 KB ![]() |
Form for voting through a proxy |
doc 89 KB ![]() |
Informational clause regarding individuals – participants of the General Meeting |
pdf 63 KB ![]() |
Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A |
pdf 78 KB ![]() |
Documents and Forms | File |
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Proposed EGM resolutions /1-14/ after amendment - 11.12.2019 |
pdf 223 KB ![]() |
1. Announcement on the convening of an Extraordinary General Meeting (EGM) on 19 December 2019 |
pdf 290 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 46 KB ![]() |
Proposed resolutions /1-14/ |
pdf 220 KB ![]() |
A shareholder’s request for convening of an Extraordinary General Meeting of the Company KGHM Polska Miedź S.A. |
pdf 233 KB ![]() |
Sample of proxy authority granted by individuals |
doc 51 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
doc 54 KB ![]() |
Form for voting through a proxy |
doc 164 KB ![]() |
Informational clause regarding individuals – participants of the Extraordinary General Meeting |
pdf 63 KB ![]() |
Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A. |
pdf 78 KB ![]() |
Documents and Forms | File |
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Resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 15 March 2018 and amendments to the Statutes |
pdf 83 KB ![]() |
Change in the agenda at the request of a shareholder (15.02.2018) |
pdf 57 KB ![]() |
Proposed resolutions /1-3/ - reflecting the change in the agenda at the request of a shareholder (15.02.2018) |
pdf 90 KB ![]() |
Form for voting through a proxy - reflecting the requested change in the agenda (15.02.2018) |
doc 81 KB ![]() |
Announcement on the convening of an Extraordinary General Meeting (EGM) on 15 March 2018 |
pdf 145 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 46 KB ![]() |
Proposed resolutions /1-3/ |
pdf 109 KB ![]() |
Sample of proxy authority granted by individuals |
doc 51 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
doc 52 KB ![]() |
Form for voting through a proxy |
doc 81 KB ![]() |
Documents and Forms | File |
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1. Announcement on the convening of an Extraordinary General Meeting on 07 December 2016 |
pdf 93 KB ![]() |
2. Request by the State Treasury as a Shareholder on regarding the convening of an Extraordinary General Meeting |
pdf 188 KB ![]() |
3. Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 46 KB ![]() |
4. Proposed resolutions /1-6/ |
pdf 91 KB ![]() |
5. Sample of proxy authority granted by individuals |
doc 51 KB ![]() |
6. Sample of proxy authority granted by legal entities and organisational units without legal personality |
doc 53 KB ![]() |
7. Form for voting through a proxy |
doc 86 KB ![]() |
Resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 164 KB ![]() |
Documents and Forms | File |
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2. Request by the State Treasury as Shareholder regarding the convening of an Extraordinary General Meeting. |
pdf 131 KB ![]() |
1. Announcement on the convening of an Extraordinary General Meeting on 18 January 2016. |
pdf 133 KB ![]() |
Resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 101 KB ![]() |
7. Form for voting through a proxy |
doc 86 KB ![]() |
6. Sample of proxy authority granted by legal entities and organisational units without legal personality |
doc 53 KB ![]() |
5. Sample of proxy authority granted by individuals |
doc 50 KB ![]() |
4. Proposed resolutions /1-4/ |
pdf 56 KB ![]() |
3. Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 124 KB ![]() |
Documents and Forms | File |
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Form for voting through a proxy |
pdf 235 KB ![]() |
Announcement on the convening of an Extraordinary General Meeting on 21 November 2012 |
pdf 210 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 21 KB ![]() |
Proposed resolutions |
pdf 48 KB ![]() |
Protocol the Electoral Committee of the Company for carrying out supplementary elections of members of the 8th-term Supervisory Board elected by the employees |
pdf 78 KB ![]() |
Józef Czyczerski - Information on the persons elected to the Supervisory Board by the employees of the Company |
pdf 13 KB ![]() |
Leszek Hajdacki - Information on the persons elected to the Supervisory Board by the employees of the Company |
pdf 21 KB ![]() |
Bogusław Szarek - Information on the persons elected to the Supervisory Board by the employees of the Company |
pdf 17 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 173 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 174 KB ![]() |
Documents and Forms | File |
---|---|
Announcement on the convening of an Extraordinary General Meeting on 3 September 2012. |
pdf 12 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 21 KB ![]() |
Information on the change in date of the Extraordinary General Meeting convened for 17 August 2012 |
pdf 12 KB ![]() |
Proposed resolutions /1-4/ |
pdf 48 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 173 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 175 KB ![]() |
Form for voting through a proxy |
pdf 240 KB ![]() |
Documents and Forms | File |
---|---|
Announcement on the convening of an Extraordinary General Meeting on 17 August 2012. |
pdf 101 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 42 KB ![]() |
Proposed resolutions /1-4/ |
pdf 51 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 173 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 175 KB ![]() |
Form for voting through a proxy |
pdf 240 KB ![]() |
Documents and Forms | File |
---|---|
Report on the Activities of the Supervisiory Board of KGHM Polska Miedź S.A. for financial year 2011, including the work of the Committees of the Supervisiory Board |
pdf 570 KB ![]() |
Documents and Forms | File |
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Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
|
Proposed resolutions /1-5/ |
pdf 55 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 173 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 175 KB ![]() |
Form for voting through a proxy |
pdf 245 KB ![]() |
Resolutions of the General Meeting |
pdf 112 KB ![]() |
Announcement on the convening of an Extraordinary General Meeting on 25 April 2012 |
pdf 209 KB ![]() |
Documents and Forms | File |
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Announcement on the convening of an Extraordinary General Meeting on 19 January 2012 |
pdf 59 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 16 KB ![]() |
Proposed resolutions /1-6/ |
pdf 49 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 173 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 175 KB ![]() |
Form for voting through a proxy |
pdf 259 KB ![]() |
Candidates |
pdf 117 KB ![]() |
Resolutions |
pdf 112 KB ![]() |
Documents and Forms | File |
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Proposed resolutions |
pdf 51 KB ![]() |
Lech Jaroń - Information on the persons elected to the Supervisory Board by the employees of the Company |
pdf 17 KB ![]() |
Maciej Łaganowski - Information on the persons elected to the Supervisory Board by the employees of the Company |
pdf 6 KB ![]() |
Paweł Markowski - Information on the persons elected to the Supervisory Board by the employees of the Company |
pdf 12 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 172 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 175 KB ![]() |
Form for voting through a proxy |
pdf 251 KB ![]() |
Announcement on the convening of an Extraordinary General Meeting on 20 October 2011 |
pdf 60 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 17 KB ![]() |
Documents and Forms | File |
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Letter of the Minister of the Treasury on the justification for the proposed resolutions |
pdf 19 KB ![]() |
Announcement on the convening of an Extraordinary General Meeting on 9 December 2009 |
pdf 57 KB ![]() |
Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
pdf 190 KB ![]() |
Proposed resolutions |
pdf 28 KB ![]() |
Resolutions of the General Meeting |
pdf 39 KB ![]() |
Opinion of the Supervisory Board respecting the proposed changes in the Statutes of KGHM Polska Miedź Spółka Akcyjna KGHM Polska Miedź S.A. |
pdf 58 KB ![]() |
Sample of proxy authority granted by individuals |
pdf 174 KB ![]() |
Sample of proxy authority granted by legal entities and partnerships |
pdf 175 KB ![]() |
Form for voting through a proxy |
pdf 240 KB ![]() |
Letter of the Minister of the Treasury on the convening of an EGM |
pdf 28 KB ![]() |
Documents and Forms | File |
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Agenda |
pdf 185 KB ![]() |
Proposed resolutions |
pdf 109 KB ![]() |
Resolutions of the General Meeting |
pdf 116 KB ![]() |
Documents and Forms | File |
---|---|
Extraordinary General Shareholders Meeting - date and agenda |
pdf 108 KB ![]() |
Proposed resolutions |
pdf 125 KB ![]() |
Resolutions of the General Meeting |
pdf 112 KB ![]() |
Documents and Forms | File |
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Extraordinary General Shareholders Meeting - date and agenda |
pdf 185 KB ![]() |
Proposed resolutions for the Extraordinary General Shareholders Meeting |
pdf 188 KB ![]() |
Resolutions passed by the Extraordinary General Shareholders Meeting on 9 July 2007 |
pdf 104 KB ![]() |
KGHM extracts and processes precious natural resources.
Owing to its vast experience, openness and constant improvement of competencies,
the company has built a unique culture of teamwork and has ranked high on the international arena.