Jul 06, 2021 / 09:00AM GMT
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, Józef 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.
KGHM Polska Miedz SA Extraordinary Shareholders Meeting Transcript
Jul 06, 2021
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