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KGHM Polska Miedz S.A. (KGHPF) Shareholder/Analyst Call Prepared Remarks Transcript

by SA Transcripts
January 20, 2026
in Stock Market
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Aleksander Cieslinski

Good morning. My identify is Aleksander Cieslinski. I am the Chairperson of the Supervisory Board of KGHM Polska Miedz S.A. I will likely be convening of — heading this Extraordinary Normal Assembly herein after EGM up till the purpose we elect the Chairman of the assembly as we speak. So I hereby open as we speak’s EGM. And first, I wish to welcome all of the shareholders and proxies of shareholders Notably, I wish to welcome the members of the authorities of the corporate as a result of it’s — because of them, their work, because of the present composition of the administration and authorities. It attains these excessive outcomes.

I’d additionally wish to welcome the members of Supervisory Board, Mr. [indiscernible]. Mr. [indiscernible] and Mr. Darowski. Welcome members of the Administration Board, Chairman, Mr. Szydlo; Deputy Chairman for Company Affairs, Piotr Stryczek; Deputy Chairman for Monetary Affairs; Mr. [indiscernible]; Deputy Chairman for Developmental Affairs, Mr. Bryja; and Deputy Chairman for manufacturing, Mr. Laskowski. I’d additionally wish to welcome the representatives of the media and staff of the corporate.

Let me inform you that the protocol of as we speak’s EGM goes to be carried out by notary [indiscernible]. So proper now, we have to proceed to election of the Chairman of as we speak’s EGM. Would the candidates, please increase their palms to be the chairperson of as we speak’s EGM. There’s 1 hand raised.



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