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 |
|---|---|
| Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 5 July 2024 |
|
| Resolution of the Supervisory Board to the AGM |
|
| Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 7 June 2024 |
|
| Announcement on the convening of an Ordinary General Meeting (AGM) on 7 June 2024 |
|
| Information on the total number of shares and votes |
|
| Proposed resolutions /1-27/ and supplementary information |
|
| Financial Statements for 2023 |
|
| Registered Auditor’s Report on its audit of the Financial Statements of KGHM Polska Miedź S.A. for 2023 |
|
| Consolidated Financial Statements for 2023 |
|
| Registered Auditor’s Report on its audit of the Consolidated Financial Statements of KGHM Polska Miedź S.A. for 2023 |
|
AGM Bylaws
| Date | Name |
|---|---|
| The Bylaws of the General Meeting |
EGM
| Name | File |
|---|---|
| Announcement on the convening of an Extraordinary General Meeting on 8 January 2025 |
|
| Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM |
|
| Proposed resolutions /1-5/ |
|
| Shareholder request for convening of an Extraordinary General Meeting 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 |
|
| Declaration of candidates for member of the Supervisory Board of KGHM Polska Miedź S.A. |
|
| Informational clause regarding individuals – participants of the General Meeting |
|
| Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A. |
|