Uchwały Zwyczajnego Walnego Zgromadzenia KGHM Polska Miedź S.A. z dnia 21 czerwca 2022 r. Idioma Polish
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 Idioma Inglés
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 Idioma Inglés
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 Idioma Inglés
Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2021 Idioma Inglés
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 Idioma Inglés
Conclusions and opinions of the Supervisory Board regarding the Management Board requests to the AGM Idioma Inglés
Information on the election of members of the 11th-term Supervisory Board of KGHM elected by employees of the Group. Idioma Inglés