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 (AGM) was held held on 9 June 2026.
Webcasts of previous general meetings are available at the KGHM Press Office.
AGM
| Documents and Forms | File |
|---|---|
| Additional material - Report on the application of Best Practice in the sponsoring of sport by State Treasury companies for 2025 |
|
| Additional material - Resolutions of the Supervisory Board of KGHM Polska Miedź S.A. dated 26 May 2026 |
|
| Additional material - Resolutions of the Management Board of KGHM Polska Miedź S.A. dated 25 May 2026 |
|
| 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 2025 |
|
| 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 2025 |
|
| 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 appropriation of profit for 2025 |
|
| Report of the Supervisory Board of KGHM Polska Miedź S.A. for 2025 |
|
| Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2025 with the Independent Certified Auditor’s Report |
|
| Information on the elections conducted for members of the 12th-term Supervisory Board of KGHM elected by the employees of the KGHM Polska Miedź S.A. Group |
|
| Information on persons elected to the the 12th-term Supervisory Board of KGHM Polska Miedź S.A. by the employees of the KGHM Polska Miedź S.A. Group |
|
AGM Bylaws
EGM