WZA | KGHM Polska Miedź S.A. Strona korporacyjna

Announcement on the convening of an Ordinary General Meeting (AGM) on 18 June 2025

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Information on the total number of shares and votes

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Proposed resolutions with justification

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Supplementary information

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Separate financial Statements for 2024

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Certified Auditor’s Report on its audit of the Financial Statements of KGHM Polska Miedź S.A.

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Consolidated Financial Statements for 2024

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Certified Auditor’s Report on its audit of the Consolidated Financial Statements of KGHM Polska Miedź S.A.

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The Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2024

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Independent statutory auditor's limited assurance report on the sustainability statement

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