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 (Annual) General Meeting was held on 7 June 2024 (continuation on 5 July 2024).
Webcasts of previous general meetings are available at the KGHM Press Office.
AGM
| Documents and Forms | File |
|---|---|
| The Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2023 |
|
| 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 2023 |
|
| 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 2023 |
|
| 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 coverage of the loss for 2023 and payment of a dividend |
|
| Assessment of the Company’s standing for 2023 |
|
| Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2023 |
|
| Report on the remuneration of the Management Board and Supervisory Board Members of KGHM Polska Miedź S.A. for 2023 |
|
| Independent Registered Auditor’s Report on its evaluation of the Remuneration report of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2023 |
|
| Management Board documents to the AGM |
|
| Documents of the Supervisory Board to the AGM |
|
AGM Bylaws
EGM