AGM Information • Oct 7, 2022
AGM Information
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Wording of adopted resolutions
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.
Number of shares on which valid votes were cast – 127 232 549 representing 63.616% of the share capital. Total number of valid votes – 127 232 549, including votes "for" – 126 044 135, "against" – 1 188 414 and "abstaining" – 0
regarding: admittance to participation in the Extraordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin on 7 October 2022
The Extraordinary General Meeting of KGHM Polska Miedź S.A., acting in accordance with § 4 sec. 3 of the Bylaws of the General Meeting of KGHM Polska Miedź S.A., resolves the following:
§ 1.
The following shareholders are admitted to participation in the Extraordinary General Meeting:
represented by Pekao Towarzystwo Funduszy Inwestycyjnych Spółka Akcyjna with its registered head office in Warsaw.
§ 2.
This resolution comes into force upon its adoption.
Number of shares on which valid votes were cast – 127 232 549 representing 63.616% of the share capital. Total number of valid votes – 127 232 549, including votes "for" – 89 658 587, "against" – 0 and "abstaining" – 37 573 962
The Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The following agenda is hereby accepted:
This resolution comes into force upon its adoption.
Number of shares on which valid votes were cast – 127 587 112 representing 63.794% of the share capital. Total number of valid votes – 127 587 112, including votes "for" – 127 587 112, "against" – 0 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 S.A. with its registered head office in Lubin, the General Meeting of the Company KGHM Polska Miedź S.A. resolves the following:
§ 1
The Extraordinary General Meeting dismisses Piotr Dytko 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 – 127 587 112 representing 63.794% of the share capital. Total number of valid votes – 127 587 112, including votes "for" – 76 463 900, "against" – 34 773 670 and "abstaining" – 16 349 542
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 S.A. with its registered head office in Lubin, the General Meeting of the Company KGHM Polska Miedź S.A. resolves the following:
§ 1
The Extraordinary General Meeting dismisses Robert Kaleta 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 – 127 587 112 representing 63.794% of the share capital. Total number of valid votes – 127 587 112, including votes "for" – 76 463 900, "against" – 34 773 670 and "abstaining" – 16 349 542
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 S.A. with its registered head office in Lubin, the General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting appoints Marek Wojtków to 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 – 127 587 112 representing 63.794% of the share capital. Total number of valid votes – 127 587 112 , including votes "for" – 76 460 130, "against" – 34 777 440 and "abstaining" – 16 349 542
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 S.A. with its registered head office in Lubin, the General Meeting of KGHM Polska Miedź S.A. resolves the following:
§ 1.
The Extraordinary General Meeting appoints Radosław Przemysław Zimroz to 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 – 127 587 112 representing 63.794% of the share capital. Total number of valid votes – 127 587 112 , including votes "for" – 76 460 130, "against" – 34 777 440 and "abstaining" – 16 349 542
Translation from the original Polish version. In the event of differences resulting from the translation, reference should be made to the official Polish version.
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