Governance compliance

By a resolution dated 13 October 2015 the Supervisory Board of the Warsaw Stock Exchange adopted new best practice principles in the document „Best Practice for GPW Listed Companies 2016”, which came into force on 1 January 2016. KGHM Polska Miedź S.A. applies the amended best practice principles in the following manner:

INFORMATION ON THE APPLICATION OF BEST PRACTICE PRINCIPLES AND RECOMMENDATIONS FOR GPW LISTED COMPANIES BY KGHM POLSKA MIEDŹ S.A.  
(In particular Principle no. I.Z.1.13 of Best Practice for GPW Listed Companies)

Statement of compliance with governance codes in 2015

In 2015 the Company endeavoured at every stage of its operations to carry out the recommendations and principles of the Warsaw Stock Exchange respecting best practice for listed companies as set forth in the Code of Best Practice for WSE Listed Companies. KGHM’s statement of compliance for 2013 and earlier years can be found at:

Corporate Governance Statement 2015 (page 139)

ArchiVE

NAMESIZE
Report on the application of corporate governance principles in 2014 (page 192) PDF 4,5 MB 
Report on the application of corporate governance principles in 2013 (page 208) PDF 4,4 MB 
Report on the application of corporate governance principles in 2012 (page 214) PDF 3,6 MB 
Report on the application of corporate governance principles in 2011 (page 171) PDF 5,3 MB 
Report on the application of corporate governance principles in 2010 (page 146) PDF 3,6 MB 
Report on the application of corporate governance principles in 2009 (page 112) PDF 3 MB 
Report on the application of corporate governance principles in 2008 (page 37) PDF 509 KB 
Report on the application of corporate governance principles in 2007 PDF 93 KB 
Declaration of 12 March 2007  PDF 401 KB 
Declaration of 23 March 2006  PDF 287 KB 
Declaration of 21 March 2005 PDF 334 KB 
Declaration of 10 March 2004 

PDF 325 KB 
PDF 265 KB 

Declaration of 30 June 2003  PDF 332 KB