General Meeting of Shareholders

The General Meeting of Shareholders of KGHM Polska Miedź S.A. is the Company’s highest authority, representing a platform for presenting KGHM’s activities and achievements to its shareholders. It may be convened by the Company’s Management Board, Supervisory Board, and shareholders.

The Statutes of KGHM Polska Miedź S.A. also authorise the Polish State Treasury to convene the General Meeting of Shareholders. The Bylaws of the General Meeting of KGHM Polska Miedź S.A. are made public on the Company’s website at:

The complete list of General Meeting rights and duties is presented, among others, in the publically available Management Board Report on the activities of the Group in 2014.

General Meetings are always planned and organised in such a way as to allow the Company to meet its obligations to shareholders and to enable them to exercise their rights.

In 2014 a single General Meeting was held. During the proceedings, the following resolutions were adopted:

  • approval of the Management Board’s Reports on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2013 
  • approval of the Financial Statements of KGHM Polska Miedź S.A. and of the consolidated Financial Statements of the KGHM Polska Miedź S.A. Group in 2013 
  • on the appropriation of profit for financial year 2013 
  • on approval of the performance of duties of members of the Management and Supervisory Boards