WZA | KGHM Polska Miedź S.A. Strona korporacyjna

Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 21 June 2022

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Announcement on the convening of an Ordinary General Meeting (AGM) on 21 June 2022

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Information on the total number of shares and votes

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Proposed resolutions /1-30/

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Supplementary information

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Financial Statements for 2021

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Registered Auditor’s Report on its audit of the Financial Statements of KGHM Polska Miedź S.A. for 2021

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Consolidated Financial Statements for 2021

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Registered Auditor’s Report on its audit of the Consolidated Financial Statements of KGHM Polska Miedź S.A. for 2021

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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 2021

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