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 Extraordinary General Meeting was held on 13 February 2024.
Webcasts of previous general meetings are available at the KGHM Press Office.
AGM
Documents and Forms | File |
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Sample of proxy authority granted by legal entities and partnerships |
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Sample of proxy authority granted by individuals |
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Form for voting through a proxy |
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Informational clause regarding individuals – participants of the Ordinary General Meeting |
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Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A. |
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AGM Bylaws
EGM