KGHM Polska Miedz SA Extraordinary Shareholders Meeting Transcript

Jul 06, 2021 / 09:00AM GMT

Release Date Price: $54.1

Transcript

Andrzej Kisielewicz

KGHM Polska Miedz S.A. - Independent Chairman of Supervisory Board

Good morning, everyone. Please take your seats.

My name is Andrzej Kisielewicz, and I will be the Chairman of the Extraordinary General Meeting of Shareholders of KGHM S.A. until we properly choose a Chairman. So let me welcome all the shareholders and representatives of the Supervisory Board: Mr. Przemyslaw Darowski, Boguslaw Szarek, JÃ³zef Czyczerski.

Let me welcome the Management Board: Mr. Marcin Chludzinski, the President; Mr. Andrzej Kensbok; Mr. Adam Bugajczuk; and Dariusz Swiderski. And let me welcome the associates of the company who provide services for this meeting.

The minutes will be taken by Mr. [Radoslaw Stemtek], a notary public.

Now let's move on to item 1 of the agenda. Are there any candidates for the position of chairperson of the general meeting?

Andrzej Leganowicz

Andrzej Leganowicz, a shareholder authorized to attend to participate in this meeting, and I propose myself as a candidate, and I consent to being selected.

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