KGHM Polska Miedz SA (LTS:0O8D)
zł 112.85 0 (0%) Market Cap: 23.46 Bil Enterprise Value: 28.32 Bil PE Ratio: 0 PB Ratio: 0.79 GF Score: 58/100

KGHM Polska Miedz SA Extraordinary Shareholders Meeting Transcript

Dec 19, 2019 / 10:00AM GMT
Release Date Price: zł112.85
Andrzej Kisielewicz
KGHM Polska Miedz S.A. - Chairman of Supervisory Board

Good morning. My name is Andrzej Kisielewicz, and I'll be chairing this session of Extraordinary General Meeting until the Chair is elected for this meeting.

So let me welcome the shareholders, representatives of the media, representatives of the supervisory Józef Czyczerski, and Ireneusz Pasis and Boguslaw Szarek and the Board of the company; Marcin Chludzinski, the President; Katarzyna Kreczmanska-Gigol, Pawel Gruza; Adam Bugajczuk; and Radoslaw Stach. And also personnel of KGHM supporting this meeting. [Radoswakf Stepnyak,] the Notary, will be taking the minutes of today's meeting.

So item 1, election of the Chairman of the Extraordinary General Meeting. So please put forward candidates.

Andrzej Leganowicz;Chairman of the Extraordinary General Meeting;Andrzej

Good morning, Andrzej Leganowicz, shareholder authorized to participate in today's meeting. So I propose my candidacy as Chair, and I will take this responsibility if I'm elected.

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