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 |
|---|---|
| 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 |
|
| Independent statutory auditor's limited assurance report on the sustainability statement |
|
| 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 2024 |
|
| 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 2024 |
|
| 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 allocation of profit for 2024 |
|
| Assessment of the Company’s standing for 2024 with an evaluation of the adequacy and effectiveness of the internal control, risk management and compliance systems applied in the Company, with standards or applicable practices, and of the internal audit function |
|
| Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2024 |
|
AGM Bylaws
EGM