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 18 June 2025.
Webcasts of previous general meetings are available at the KGHM Press Office.
AGM
| Documents and Forms | File |
|---|---|
| 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 |
|
| Report on the remuneration of the Management Board and Supervisory Board Members of KGHM Polska Miedź S.A. for 2024 |
|
| Independent Certified Auditor’s Report on its evaluation of the Remuneration report of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2024 |
|
| Resolutions of the Management Board of KGHM Polska Miedź S.A. |
|
| Resolutions of the Supervisory Board of KGHM Polska Miedź S.A. |
|
| Shareholder proposal for putting an additional point on the agenda of the nearest General Meeting |
|
| Sample of proxy authority granted by individuals |
|
| Sample of proxy authority granted by legal entities and partnerships |
|
| Form for voting through a proxy |
|
AGM Bylaws
EGM