KGHM POLSKA MIEDZ SA 26/06/2018 AGM
1Open MeetingNon-Voting
2Election of the Chairman of the AGMFor
3Acknowledge Proper Convening of MeetingFor
4Approve Agenda of MeetingFor
5.AReceive Financial StatementsFor
5.BReceive Consolidated Financial StatementsFor
5.CReceive Management Board Report on Company's, Group's Operations, and Non-Financial InformationFor
6Receive Management Board Proposal on Allocation of IncomeFor
7Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory ServicesFor
8Receive Supervisory Board Report on Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and DividendsFor
9.AReceive Supervisory Board Report on Company's StandingFor
9.BReceive Supervisory Board Report on Its ActivitiesFor
10.AApprove Financial StatementsFor
10.BApprove Consolidated Financial StatementsFor
10.CApprove Management Board Report on Company's, Group's Operations, and Non-Financial InformationFor
10.DApprove Allocation of IncomeFor
11.ADischarge the Management BoardFor
11.BDischarge the Supervisory BoardFor
12Elect Supervisory Board MemberAbstain
13Amend Statutes of the CompanyFor
14Close MeetingNon-Voting