AGM | KGHM Corporate website

Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the recommendation of the Management Board of KGHM Polska Miedź S.A. regarding the distribution of profit for 2021

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Assessment of the standing of KGHM Polska Miedź S.A. for 2021, including an evaluation of the internal control, risk management and compliance systems and the internal audit function

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Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2021

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Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2021

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Management Board requests to the AGM

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Independent Registered Auditor’s Report on providing reasonable assurance as respects evaluation of the Remuneration report of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2021

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Conclusions and opinions of the Supervisory Board regarding the Management Board requests to the AGM

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Information on the election of members of the 11th-term Supervisory Board of KGHM elected by employees of the Group.

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Information on the persons elected to the 11th-term Supervisory Board of KGHM Polska Miedź S.A. by employees of the KGHM Polska Miedź S.A. Group

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Information on the application by the Company of the principles contained in Best Practice of Companies Listed on the GPW 2021

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