AGM | KGHM Corporate website

Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2025 with the Independent Certified Auditor’s Report

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Information on the elections conducted for members of the 12th-term Supervisory Board of KGHM elected by the employees of the KGHM Polska Miedź S.A. Group

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Information on persons elected to the the 12th-term Supervisory Board of KGHM Polska Miedź S.A. by the employees of the KGHM Polska Miedź S.A. Group

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Declarations of candidates to be a Member of the 12th-term Supervisory Board of KGHM Polska Miedź S.A.

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

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Resolutions of the Management Board of KGHM Polska Miedź S.A.

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Resolutions of the Supervisory Board of KGHM Polska Miedź S.A.

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Sample of proxy authority granted by individuals

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Sample of proxy authority granted by legal entities and partnerships

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Form for voting through a proxy

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