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 |
|---|---|
| Declarations of candidates to be a Member of the 12th-term Supervisory Board of KGHM Polska Miedź S.A. |
|
| Information on the application by the Company of the principles contained in Best Practice for GPW Listed Companies 2021 |
|
| Resolutions of the Management Board of KGHM Polska Miedź S.A. |
|
| Resolutions of the Supervisory Board of KGHM Polska Miedź S.A. |
|
| Sample of proxy authority granted by individuals |
|
| Sample of proxy authority granted by legal entities and partnerships |
|
| Form for voting through a proxy |
|
| Informational clause regarding individuals – participants of the Annual General Meeting |
|
| Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A. |
|
AGM Bylaws
EGM