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 Extraordinary General Meeting was held on 8 January 2025.
Webcasts of previous general meetings are available at the KGHM Press Office.
AGM
| Documents and Forms | File |
|---|---|
| Announcement on the convening of an Ordinary General Meeting (AGM) on 18 June 2025 |
|
| Information on the total number of shares and votes |
|
| Proposed resolutions with justification |
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| Supplementary information |
|
| Separate financial Statements for 2024 |
|
| Certified Auditor’s Report on its audit of the Financial Statements of KGHM Polska Miedź S.A. |
|
| Consolidated Financial Statements for 2024 |
|
| Certified Auditor’s Report on its audit of the Consolidated Financial Statements of KGHM Polska Miedź S.A. |
|
| The Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2024 |
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| Independent statutory auditor's limited assurance report on the sustainability statement |
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AGM Bylaws
| Date | Name |
|---|---|
| The Bylaws of the General Meeting |
EGM
| Name | File |
|---|---|
| Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. dated 8 January 2025 |
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| Submission of candidates to the Company's Council by shareholders |
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| Announcement on the convening of an Extraordinary General Meeting on 8 January 2025 |
|
| 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/ |
|
| Shareholder request for convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
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| Sample of proxy authority granted by individuals |
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| Sample of proxy authority granted by legal entities and partnerships |
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| Form for voting through a proxy |
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| Declaration of candidates for member of the Supervisory Board of KGHM Polska Miedź S.A. |
|