WZA | KGHM Polska Miedź S.A. Strona korporacyjna

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

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Management Board requests to the AGM

Language English

Conclusions and opinions of the Supervisory Board regarding the Management Board requests to the AGM

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Information on the election of members of the 11th-term Supervisory Board of KGHM elected by employees of the Group.

Language English

Information on the persons elected to the 11th-term Supervisory Board of KGHM Polska Miedź S.A. by employees of the KGHM Polska Miedź S.A. Group

Language English

Declaration of candidates for Member of the Supervisory Board of KGHM Polska Miedź S.A.

Language English