General Meeting

KGHM encourages shareholders to play an active role in the Company’s corporate governance. Indeed, shareholder consent is required for key decisions, including the review and approval of the financial statements and Management Board Report on the Company’s Activities, the appointment and dismissal of the members of the Supervisory Board, amendments to the Statutes, increases in share capital, issuances of convertible bonds and the buyback of shares.

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 13 February 2024.

Webcasts of previous general meetings are available at the KGHM Press Office.

 

 

 

 

 

AGM

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AGM Bylaws

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EGM

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