The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that, as a result of a recommendation of the Polish Financial Supervision Authority Office, received on 19 May 2021, letter number DSP-DSPZOI.4550.107.2021.JB, it hereby provides attached the report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for the years 2019 – 2020, adopted by Resolution No. 72/X/21 of the Supervisory Board of KGHM Polska Miedź S.A. dated 21 April 2021, and the independent registered auditor’s report on providing reasonable assurance as respects evaluation of the remuneration report.
The aforementioned reports have been available on the Company’s corporate website www.kghm.com in the section Investors/Corporate Governance/General Meeting since the day of convening the Ordinary General Meeting.
This supplementary information constitute appendices to this regulatory filing.
Legal basis: art. 56 sec. 1 point 2 (a) of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (unified text: Journal of Laws from 2019, item 623) - current and periodic information