AGM Information • Feb 13, 2024
AGM Information
Open in ViewerOpens in native device viewer
The Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
Andrzej Leganowicz is hereby elected as Chairman of the Extraordinary General Meeting of KGHM Polska Miedź Spółka Akcyjna.
§ 2.
This resolution comes into force upon its adoption.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The following agenda of the Extraordinary General Meeting of KGHM Polska Miedź S.A. is hereby accepted:
§ 2.
This resolution comes into force upon its adoption.
Number of shares on which valid votes were cast – 120 670 651, representing 60.335% of the share capital.
Total number of valid votes – 120 670 651, including votes "for" – 120 663 574, "against" – 7 077 and "abstaining" – 0
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. dismisses Andrzej Kisielewicz from the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2
This resolution comes into force upon its adoption.
Number of shares on which valid votes were cast – 105 028 099, representing 52.514% of the share capital. Total number of valid votes – 105 028 099, including votes "for" – 85 674 556, "against" – 5 284 715 and "abstaining" – 14 068 828
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. dismisses Katarzyna Krupa from the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2 This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. dismisses Agnieszka Winnik – Kalemba from the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2
This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. dismisses Marek Wojtków from the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2
This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. dismisses Wojciech Zarzycki from the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2 This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. dismisses Radosław Zimroz from the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2 This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. dismisses Piotr Ziubroniewicz from the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2
This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. appoints Zbigniew Bryja to the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2 This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. appoints Aleksander Cieśliński to the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2 This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. appoints Zbysław Dobrowolski to the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2
This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. appoints Dominik Januszewski to the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2
This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. appoints Tadeusz Kocowski to the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2
This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. appoints Marian Noga to the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2 This resolution comes into force upon its adoption.
Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting of KGHM Polska Miedź S.A. appoints Piotr Prugar to the composition of the Supervisory Board of KGHM Polska Miedź S.A.
§ 2 This resolution comes into force upon its adoption.
Acting on the basis of art. 400 § 4 of the Commercial Partnerships and Companies Code, the Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The costs of convening and holding the Extraordinary General Meeting of KGHM Polska Miedź S.A. are covered by the Company.
§ 2. This resolution comes into force upon its adoption.
Number of shares on which valid votes were cast – 132 753 651, representing 66.377% of the share capital. Total number of valid votes – 132 753 651, including votes "for" – 108 445 479, "against" – 24 226 828 and "abstaining" – 81 344
Translation from the original Polish version. In the event of differences resulting from the translation, reference should be made to the official Polish version.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.