KGHM Polska Miedz (KGH) EGM 2026 summary

Meeting and agenda

• The EGM confirmed its legality and quorum; 738 shareholders attended, representing 69.7% of share capital, and voting was conducted in person.

• Andrzej Leganowicz was elected chair and the agenda approved, each with 138,315,292 votes for, 1,065,146 against and 0 abstentions.

Supervisory Board changes

• The State Treasury proposed dismissing four Supervisory Board members; Aleksander Cieśliński, Zbysław Dobrowolski, Dominik Januszewski and Tadeusz Kocowski were dismissed.

• Zbigniew Ćwiąkalski, Remigiusz Paszkiewicz, Artur Ulrich and Łukasz Żelewski were appointed to the Supervisory Board, effective upon adoption of their resolutions.

Voting outcomes

• Each dismissal received 67,508,770 votes for, 42,837,762 against and 29,033,906 abstentions; each appointment received 83,770,223 for, 42,837,762 against and 12,772,453 abstentions.

• Resolution 11/2026 covering EGM costs was adopted with 100,656,797 votes for, 32,998,932 against and 5,724,709 abstentions.

• Valid votes represented 139,380,438 shares, or 69.690% of share capital, on each resolution.