AGM | KGHM Corporate website

Non-financial report of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2021

Language English

Uchwały Zwyczajnego Walnego Zgromadzenia KGHM Polska Miedź S.A. z dnia 21 czerwca 2022 r.

Language Polish

Report on representation expenses, expenses incurred on legal services, marketing services, public relations services and social communication services, and advisory services associated with management for 2020 – with the opinion of the Supervisory Board

Language English

Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the financial statements of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group for 2021

Language English

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

Language English

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

Language English

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

Language English

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

Language English

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

Language English

Management Board requests to the AGM

Language English

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