Oct 07, 2022 / 11:00AM GMT
Agnieszka Winnik-Kalemba - KGHM Polska Miedz S.A. - Independent Chairman of Supervisory Board
Welcome, ladies and gentlemen. My name is Agnieszka Winnik-Kalemba. I'm the Chairwoman of the Supervisory Board of KGHM. I will be chairing the meeting of the Extraordinary General Meeting of KGHM until we appoint the Chairman of the meeting. Welcome ladies and gentlemen, welcome to our shareholders, representatives of the media and my colleagues from the Supervisory Board, members of the Management Board, Marek Swider, Marek Pietrzak and Jerzy Paluchniak; the President, as well as the employees of the company who assists us in this meeting. The minutes will be made by (inaudible).
I now request for nominations for the Chairman of the Extraordinary General Meeting of the company. Welcome, Andrzej Leganowicz, a shareholder entitled to participate in today's Extraordinary General Meeting. I nominate myself for the Chairman of the meeting, and I make a declaration that I shall chair the meeting in case I'm appointed.
Are there any other nominations?
No. Thank you. We have
KGHM Polska Miedz SA Extraordinary Shareholders Meeting Transcript
Feb 14, 2024
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