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Homepage / About the Company / Company profile / Statement on the application of corporate governance principles / Shareholders and their rights

Company profile

The only shareholder of the Company holding minimum 5% of the share capital and entitled to the same percentage of votes at the General Meeting on both 1 January 2012 and 31 December 2012 was the Polish State Treasury.

 

This shareholder held 63 589 900 shares of KGHM Polska Miedź S.A., which represented 31.79% of the share capital and of the total number of votes at the General Meeting.

 

Shareholders of the Company exercise their rights in a manner and within the limits prescribed by prevailing law, the Statutes of the Company and the Bylaws of the General Meeting.

 

Shareholders are entitled to exercise their voting during General Meetings either personally or through a proxy. All of the shares are bearer shares. Each share grants the right to one vote. There are no restrictions on the transfer of ownership rights to the Company’s shares or with respect to the execution of voting rights vested in the Company’s shares, other than those generally prescribed by the laws in force. The Company has not issued securities which would grant special control rights in respect of the Company.

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