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 |
|---|---|
| Information on the application by the Company of the principles contained in Best Practice of Companies Listed on the GPW 2021 |
|
| 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 |
|
| Informational clause regarding individuals – participants of the Annual General Meeting |
|
| Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A. |
|
| Declaration by candidate for Member of the Supervisory Board of KGHM |
|
AGM Bylaws
EGM