Jun 21, 2022 / 09:00AM GMT
Agnieszka Winnik-Kalemba - KGHM Polska Miedz S.A. - Independent Chairman of Supervisory Board
Good morning. Agnieszka Winnik-Kalemba, I'm the Chairperson of the Supervisory Board of KGHM Polska Miedz S.A., and I will be presiding the AGM today until the chairperson is appointed. Welcome. I'd like to welcome shareholders, mass media, representatives of the Supervisory Board, the Management Board, the President Marcin Chludzinski; President Marek Pietrzak, Marek Swider, Adam Bugajczuk, Mr. Gruza, welcome. I'd like to welcome employees who are providing assistance during the AGM.
The minutes will be taken by, [Radoswakf Stepnyak] Notary Public. I would like people to submit candidates as -- for the chairperson of the AGM KGHM, Andrzej Leganowicz, shareholder authorized to take part in the AGM. And I submit my candidacy as a chairperson of the KGHM Polska Miedz S.A.
Thank you very much. Are there any other candidates? There aren't any. So 1 candidate was submitted, Mr. Leganowicz, as the Chairperson of the AGM. I would like the representative of Programma company to brief
KGHM Polska Miedz SA Annual Shareholders Meeting Transcript
Jun 21, 2022
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