Skip to main content
Share performance KGHM:
PLN
0.00
0.00
%
Last update:
00.00.0000
time:
00:00
Search
Search
Please enter some keywords to search.
Social media
Facebook
Image
LinkedIn
Image
Twitter
Image
Youtube
Image
About us
At a glance
Where we operate
Mission and vision
History
The business strategy
Strategy summary
Our sector
Copper market
Silver market
Global producers
Whistleblowing platform
Leadership
Capital Group
Organisations
The culture of copper
Mining traditions
Smelting traditions
Our business
Mining and enrichment
Carlota
Lubin
Sudbury
Polkowice-Sieroszowice
Robinson
Rudna
Sierra Gorda
Smelting and refining
Głogów
Legnica
Down-stream processing
Cedynia
Projects under development
Deep Głogów
Victoria
Ajax
Sierra Gorda Oxides
Products
Copper
Precious metals
Molybdenum
Rhenium
Other products
Responsible supply chain
Contact sales department
Production process overview
Research of deposits
Ore mining
Ore enrichment
SX-EW (solvent extraction and electrowinning)
Tailings management
Smelting and rafining
Down-stream processing
Company process map
Innovation and technology
Innovation strategies
R&D
Employees inventors
European projects
Management System
Investors
Results center
Shares and bonds
Share graph
Dividends
Analysts
Recommendations
Bonds
Investor handbook
Investment case
Investor calendar
Factsheet
Investor Days
Market information
Corporate Governance
General meeting
Company authorities
Risk management
ESG
Policies and Codes
Contacts
Contacts
Sustainable development
Sustainable development
Values
Sustainable development goals
Gender equality
Stakeholders
Climate policy of KGHM
Human Rights Policy of KGHM
Partnership for the Implementation of Sustainable Development Goals
Sustainable value chain
Participation in the SD international organisations
Responsible production
Working environment
Safety
Health
Good neighbour
Social development
Partnership with Local Communities
Art, sport, culture
CSR programmes
Environment
Environmental policy
Environmental impact
Natural resources, biology and wildlife
Mine reclamation
Tailings and waste management
Protection of the air
Water management
Protection of buildings in mining areas
Energetic efficiency
Increased / High risk establishments
Trustworthy investment
Respect index
Long term investment
Income distribution
Transparent management
KGHM Polska Miedź Foundation
Sponsorship
Reports and resources
CSR Contact
Careers
Why KGHM
HR Policy
Our values
Our employees
Development
Benefits
Awards and distinctions
For students
Student apprenticeship
For university students
Diploma projects
Student work placement
Join us
Find a job
Recruitment process
Contact us
Tenders
Our committment
Compliance declaration
Supplier registration
Anti-corruption clause
Principles of Information Protection
Announcement
Purchases
Other announcements
Documents and information for suppliers
Supplier financing program
Service desk
Media
News and Press Releases
Calendar
Presentations
Subscription
Photos
Videos
Awards
Press kit
Contact
Contact
About us
At a glance
Where we operate
Mission and vision
History
The business strategy
Strategy summary
Our sector
Copper market
Silver market
Global producers
Whistleblowing platform
Leadership
Capital Group
Organisations
The culture of copper
Mining traditions
Smelting traditions
Image
At a Glance
A brief overview of KGHM
Read more
Our business
Mining and enrichment
Carlota
Lubin
Sudbury
Polkowice-Sieroszowice
Robinson
Rudna
Sierra Gorda
Smelting and refining
Głogów
Legnica
Down-stream processing
Cedynia
Projects under development
Deep Głogów
Victoria
Ajax
Sierra Gorda Oxides
Products
Copper
Precious metals
Molybdenum
Rhenium
Other products
Responsible supply chain
Contact sales department
Production process overview
Research of deposits
Ore mining
Ore enrichment
SX-EW (solvent extraction and electrowinning)
Tailings management
Smelting and rafining
Down-stream processing
Company process map
Innovation and technology
Innovation strategies
R&D
Employees inventors
European projects
Management System
Investors
Results center
Regulatory filings
Financial Reports
Production and sales reports
Integrated reports
Presentations
Shares and bonds
Share graph
Dividends
Analysts
Recommendations
Bonds
Investor handbook
Investment case
Investor calendar
Factsheet
Investor Days
Market information
Corporate Governance
General meeting
Company authorities
Risk management
ESG
Policies and Codes
Contacts
Sustainable development
Sustainable development
Values
Sustainable development goals
Gender equality
Stakeholders
Climate policy of KGHM
Human Rights Policy of KGHM
Partnership for the Implementation of Sustainable Development Goals
Sustainable value chain
Participation in the SD international organisations
Responsible production
Working environment
Safety
Health
Good neighbour
Social development
Partnership with Local Communities
Art, sport, culture
CSR programmes
Environment
Environmental policy
Environmental impact
Natural resources, biology and wildlife
Mine reclamation
Tailings and waste management
Protection of the air
Water management
Protection of buildings in mining areas
Energetic efficiency
Increased / High risk establishments
Trustworthy investment
Respect index
Long term investment
Income distribution
Transparent management
KGHM Polska Miedź Foundation
Sponsorship
Reports and resources
CSR Contact
Image
Long Term Investment
Guarantees of safe and stable development
Read more
Careers
Why KGHM
HR Policy
Our values
Our employees
Development
Benefits
Awards and distinctions
For students
Student apprenticeship
For university students
Diploma projects
Student work placement
Join us
Find a job
Recruitment process
Contact us
Image
Check our job offers!
Read more
Tenders
Our committment
Compliance declaration
Supplier registration
Anti-corruption clause
Principles of Information Protection
Announcement
Purchases
Other announcements
Documents and information for suppliers
Supplier financing program
Service desk
Image
Open Tenders
A reliable and responsible business partner
Read more
Media
News and Press Releases
Presentations
Subscription
Calendar
Photos
Videos
Awards
Press kit
Contact
Image
Journeys
Explore what we do
Read more
Contact
Breadcrumb
Home
Proposed Resolutions
Proposed Resolutions /1-3/
Proposed Resolutions /1-3/ - Reflecting The Change In The Agenda At The Request of a Shareholder (15.02.2018)
Proposed resolutions /1-3/ - reflecting the change in the agenda at the request of a shareholder (15.02.2018)
EGM
Publishing date
Thursday, March 15, 2018 - 16:02
