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KGHM Polska Miedz
KGHM Polska Miedz (KGH) investor relations material
KGHM Polska Miedz EGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2026 summary20 Jan, 2026
Opening remarks and agenda
Chairperson welcomed shareholders, management, Supervisory Board members, media, and employees, and outlined the meeting's protocol and agenda.
Election of the EGM chairperson was conducted, with Andrzej Leganowicz elected by secret ballot.
The agenda included changes to the Supervisory Board, adoption of resolutions, and covering meeting costs.
Specific resolutions to be voted on
Resolutions included acceptance of the agenda, dismissal and appointment of Supervisory Board members, and covering EGM costs.
Each resolution was presented, discussed, and voted on, with results displayed after each vote.
Shareholder proposals specific to EGM
The State Treasury, via proxy, proposed the dismissal of four Supervisory Board members.
Four new candidates for the Supervisory Board were nominated and their biographical notes provided.
Summarize Supervisory Board composition changes
Identify key shareholder driving board changes
Name independent Supervisory Board appointee
Partial view of Summaries dataset, powered by Quartr API
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Latest events from KGHM Polska Miedz
- Net profit more than doubled and EBITDA margin rose to 22% despite lower revenue.KGH
Q2 20241 Feb 2026 - Stable financials, rising sustainability, and tax reform position the group for future growth.KGHInvestor presentation20 Jan 2026
- Net profit and EBITDA surged on higher revenues, cost control, and strong international output.KGHQ3 202413 Jan 2026
- EBITDA up 58% and net profit at PLN 2.87B, driven by cost control and sustainability focus.KGHQ4 20242 Dec 2025
- Net profit fell 46% despite higher revenues and EBITDA, with strong international results.KGHQ2 202523 Nov 2025
- Adjusted EBITDA up 16% year-over-year, net profit down 23%, copper output down 3%.KGHQ3 202521 Nov 2025
- Profit was retained, most resolutions passed, but a statute amendment failed.KGHAGM 202521 Nov 2025
- Revenue and EBITDA rose, but net profit dropped 22% amid cost and FX pressures.KGHQ1 20256 Jun 2025
Next KGHM Polska Miedz earnings date
Q4 202526 Mar, 2026
KGHM Polska Miedz
Next KGHM Polska Miedz earnings date
Q4 202526 Mar, 2026
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