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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.
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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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Frequently asked questions
KGHM Polska Miedz S.A. mines, produces, and sells copper, precious metals, and non-ferrous metals in Poland and internationally. The company operates through three segments: Exploration of Copper and Silver Mines, Processing of Ores and Concentrates, Refining and Sale of Copper and Silver. Its principal products include copper cathodes; gold; silver; selenium; nickel sulphate; sulphuric acid; rhenium; platinum group metals, including palladium and rhodium; cesium formate solution; nickel carbonate; cobalt hydroxide; zinc concentrate; precious metals concentrates, such as gold and silver concentrates containing selenium and tellurium as byproducts from a copper mining process that are sold to other companies for further processing in refining plants outside the company's mining industry in Poland.
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