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Main page / INVESTORS ZONE / General Meeting

General Meeting 

 Contact: wza@kghm.pl

 

AGM, 17 May 2010
1. Announcement on the convening of an Ordinary General Meeting on 17 May 2010
2. Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM
3. Proposed resolutions
4. Resolutions of the General Meeting
5. Annual report for 2009
6. Consolidated Annual Report for 2009
7. Brief assessment of the standing of the Company
8. Annual report on the activities of the Supervisory Board, including the work of the Audit Committee and Remuneration Committee
9. Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Company and the proposal of the Management Board on the appropriation of Company profit
10. Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Group
11. Sample of proxy authority granted by individuals
12. Sample of proxy authority granted by legal entities and partnerships
13. Form for voting through a proxy

EGM, 9 December 2009
1. Announcement on the convening of an Extraordinary General Meeting on 9 December 2009
2. Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM
3. Proposed resolutions
4. Resolutions of the General Meeting
5. Opinion of the Supervisory Board respecting the proposed changes in the Statutes of KGHM Polska Miedź Spółka Akcyjna KGHM Polska Miedź S.A.
6. Sample of proxy authority granted by individuals
7. Sample of proxy authority granted by legal entities and partnerships
8. Form for voting through a proxy
9. Letter of the Minister of the Treasury on the convening of an EGM
10. Letter of the Minister of the Treasury on the justification for the proposed resolutions


AGM, 16 June 2009
1. Agenda
2. Proposed resolutions
3. Resolutions of the General Meeting
4. Annual report for 2008
5. Consolidated Annual Report for 2008
6. Brief assessment of the standing of the Company
7. Annual report on the activities of the Supervisory Board
- Annex 1 - Auditing Committee
- Annex 2 - Remuneration Committee
8. Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board regarding the Company and the proposal of the Management Board on the appropriation of Company profit
9. Report on the results of evaluation of the reports of the Management Board regarding the Group
10. Shareholder question respecting matters on the agenda of the GM with answer


AGM, 26 June 2008
1. Agenda
2. Proposed resolutions
3. Resolutions of the General Meeting
4. Annual report for 2007
5. Consolidated Annual Report for 2007
6. Brief assessment of the standing of the Company
7. Annual report on the activities of the Supervisory Board
8. Report of the Supervisory Board  on the results of its evaluation of the reports of the Management Board regarding the Company and the proposal of the Management Board on the appropriation of Company profit
9. Report on the results of evaluation of the reports of the Management Board regarding the Group

 

EGM, 14 February 2008
1. Agenda
2. Proposed resolutions
3. Resolutions of the General Meeting


EGM, 18 October 2007
1. Agenda
2. Proposed resolutions
3. Resolutions of the General Meeting

 

EGM, 9 July 2007
1. Agenda
2. Proposed resolutions
3. Resolutions of the General Meeting

 

OGM, 30 May 2007
1. Agenda
2. Proposed resolutions
3. Annual report for 2006
4. Corporate Governance principles
5. Resolutions of the General Meeting
6. Concise Evaluation of the Situation of the Company

 

EGM, 11 April 2007
1. Agenda
2. Proposed resolutions
3. Resolutions of the General Meeting

 

EGM, 24 October 2006
1. Agenda
2. Proposed resolutions
3. Resolutions of the General Meeting

 

OGM, 14 June 2006 / 31 May 2006
1. Agenda
2. Proposed resolutions:

- dated 28 April 2006

- dated 2 June 2006
3. Annual report for 2005
4. Corporate Governance principles
5. Resolutions of the General Meeting:

- dated 31 May 2006

- dated 14 June 2006

 

EGM, 31 January 2006
1. Agenda
2. Proposed resolutions
3. Resolutions of the General Meeting

 

OGM, 15 June 2005
1. Agenda
2. Proposed resolutions
3. Annual report for 2004
4. Corporate Governance principles:

- part 1

- part 2
5. Resolutions of the General Meeting
6. Answer to shareholder question

 

EGM, 1 July 2004
1. Agenda
2. Proposed resolutions
3. Resolutions of the General Meeting

 

OGM, 16 April 2004
1. Agenda
2. Proposed resolutions
3. Annual report for 2003
4. Corporate Governance principles:

- part 1

- part 2
5. Resolutions of the General Meeting
6. Concise evaluation of Company situation

 

 

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Stock exchange quotations

KGHM

112,90 PLN

WIG 20

2487,83

COPPER

7660,50 USD/t

COPPER 3 months

7675,00 USD/t

SILVER (FIX)

1986,00 USc/troz

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